AB GROUP FINANCIAL SERVICES LIMITED

Company number 02059740

Date	Type	Description	View / Download
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Dec 2010	CC04	Statement of company's objects	(3 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
03 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	(2 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 26,068,480.00	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Judith Nicholson as a director	(1 page)
16 Dec 2009	AP01	Appointment of Judith Ann Nicholson as a director	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)