ABCDE1 LIMITED

Company number 01645961

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Leif Haukom on 31 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Kenneth Simonsen on 31 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Arnstein Sunde on 31 October 2009	(2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Mar 2009	288a	Director appointed kenneth simonsen	(2 pages)
16 Feb 2009	288a	Director appointed arnstein sunde	(2 pages)
13 Feb 2009	288a	Director appointed leif haukom	(2 pages)
10 Feb 2009	288b	Appointment terminated director knut rosjorde	(1 page)
10 Feb 2009	288b	Appointment terminated director bjorn klepsvik	(1 page)
28 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
11 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	288a	New director appointed	(3 pages)
06 Sep 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
07 Feb 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
29 Dec 2005	123	Nc inc already adjusted 24/11/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)