ABI HOLDINGS LIMITED

Company number 02387461

Date	Type	Description	View / Download
31 Dec 2014	CH01	Director's details changed for Mr Stephen Richard Page on 1 June 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 USD 8,000,001	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(51 pages)
17 Jul 2013	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH England on 17 July 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
24 Jun 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 24 June 2013	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(49 pages)
23 Aug 2012	AP01	Appointment of Mr Stephen Richard Page as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	MISC	Section 519	(1 page)
26 Jan 2012	TM01	Termination of appointment of Nusli Wadia as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Ashok Panjwani as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Radhakrishna Chandrasekharan as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Sukant Kelkar as a director	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(49 pages)
12 Jul 2011	CH01	Director's details changed for Chandrasekharan Radhakrishna on 9 August 2006	(2 pages)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
05 Jul 2011	CH01	Director's details changed	(2 pages)
05 Jul 2011	CH01	Director's details changed	(2 pages)
05 Jul 2011	CH01	Director's details changed for Ashok Panjwani on 30 May 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Nusli Wadia on 30 May 2011	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Stephen Richard Page on 30 May 2011	(1 page)
05 Jul 2011	CH01	Director's details changed for Sukant Sadashiv Kelkar on 30 May 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Anil Kumar Hirjee on 30 May 2011	(2 pages)

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