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ABI ACQUISITION 2 LIMITED

Company number 03011776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2011 CH01 Director's details changed for Mr Thomas F Larkins on 16 November 2011
16 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Glen William Davies on 15 September 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
13 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD02 Register inspection address has been changed
27 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Mr Glen William Davies as a director
04 Dec 2009 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
04 Dec 2009 TM01 Termination of appointment of Talia Griep as a director
11 May 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288a Director appointed talia griep
18 Mar 2009 288b Appointment terminated director thomas szlosek
27 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Sep 2008 288a Secretary appointed sisec LIMITED
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
07 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 19/01/08; full list of members
21 Jan 2008 353 Location of register of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 19/01/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 AA Full accounts made up to 31 December 2004