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ABM INTELLIGENCE LIMITED

Company number 03319098

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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)
08 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Jun 2012 CH03 Secretary's details changed for Mr Timothy Lee Eatherington on 11 March 2012
08 Jun 2012 CH01 Director's details changed for Mr Timothy Lee Eatherington on 11 March 2012
08 Jun 2012 CH01 Director's details changed for Anton Roe on 11 March 2012
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Aug 2011 TM01 Termination of appointment of Alastair Luff as a director
07 Apr 2011 AR01 Annual return made up to 11 March 2011
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 11 February 2010
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Apr 2009 288c Director's change of particulars / john mills / 01/12/2008
10 Mar 2009 363a Return made up to 11/02/09; full list of members
09 Mar 2009 288b Appointment terminated director mark doughty
06 Nov 2008 288b Appointment terminated
06 Nov 2008 288b Appointment terminated secretary mark doughty
06 Nov 2008 288a Director appointed mr timothy lee eatherington
06 Nov 2008 288a Secretary appointed mr timothy lee eatherington
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 363a Return made up to 11/02/08; full list of members
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Director resigned
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006