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A & B INVESTMENTS LONDON LIMITED

Company number 03613277

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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)
21 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 August 2012
04 Sep 2012 AA Accounts for a small company made up to 31 October 2011
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from 190 Billet Road London E17 5DX on 5 May 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 TM01 Termination of appointment of Antony Tagliamonti as a director
19 Jan 2011 TM01 Termination of appointment of Antonio Tagliamonti as a director
19 Jan 2011 TM02 Termination of appointment of Antonio Tagliamonti as a secretary
04 Jan 2011 AP01 Appointment of Mr Amir Zarinabad as a director
04 Jan 2011 AP01 Appointment of Mr Ajaz Mirza as a director
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 CH01 Director's details changed for Antony Tagliamonti on 7 April 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 CH01 Director's details changed for Antony Tagliamonti on 23 February 2010
24 Aug 2009 363a Return made up to 30/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 363s Return made up to 30/07/08; no change of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Aug 2007 363s Return made up to 30/07/07; no change of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Sep 2006 363s Return made up to 30/07/06; full list of members
21 Jul 2006 169 £ ic 100/55 06/07/06 £ sr 45@1=45