ABRANT LIMITED

Company number 01374293

Date	Type	Description	View / Download
28 Jul 2015	AD01	Registered office address changed from First Floor 76 New Bond Street London W1S 1RX to Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 28 July 2015	(1 page)
02 Jan 2015	SH06	Cancellation of shares. Statement of capital on 24 November 2014 GBP 13	(4 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2014	SH03	Purchase of own shares.	(3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 14	(15 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address First Floor 76 New Bond Street London W1S 1RX	(1 page)
18 Aug 2014	TM01	Termination of appointment of Heather Lynne Wadsworth as a director on 8 July 2014	(1 page)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 14	(16 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(16 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Nov 2011	TM01	Termination of appointment of John Hoyland as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Vera Beswick as a director	(1 page)
03 Nov 2011	AP01	Appointment of Ms Juliet James as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(17 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(17 pages)
09 Aug 2010	CH01	Director's details changed for Ian Henry Logan on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Roger Whitaker on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Ms Heather Lynne Wadsworth on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Suzanne Marie Claude Brigitte Roux on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Charles Richard Wentworth-Stanley on 1 October 2009	(2 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next