ABERGRAVE LIMITED

Company number 02154193

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,369,834	(3 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB England on 14 April 2014	(1 page)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
27 Jul 2012	CH03	Secretary's details changed for Mr Andrew Yuill on 31 May 2012	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(3 pages)
13 Jul 2010	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,369,834	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,900,000	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Graham John Robeson on 18 May 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	(1 page)
02 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)
27 Feb 2009	288b	Appointment terminated secretary margaret morrow	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)