ABP (NO.1) LIMITED

Company number 01770398

Date	Type	Description	View / Download
15 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(8 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
02 Mar 2011	TM01	Termination of appointment of Zafar Khan as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr George Sebastian Matthew Bull as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR	(1 page)
20 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
03 Jan 2008	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
07 Nov 2005	288b	Director resigned	(1 page)
17 Jun 2005	363a	Return made up to 13/06/05; no change of members	(2 pages)
22 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)