ABBVIE INVESTMENTS LIMITED

Company number 02981281

Date	Type	Description	View / Download
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(7 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
17 Oct 2009	AD01	Registered office address changed from , Abbott House, Vanwall Business Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom on 17 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from , North Road, Queenborough, Kent, ME11 5EL on 16 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(42 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
01 Jun 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	(42 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(42 pages)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)