ABENA UK LIMITED

Company number 03750590

Date	Type	Description	View / Download
15 May 2015	TM01	Termination of appointment of Gerard James Hay as a director on 14 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Ashif Zackaria as a secretary on 14 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 6,550,000	(7 pages)
14 Oct 2014	AP01	Appointment of Mrs Julia Ann Harrison as a director on 1 October 2014	(2 pages)
01 Jul 2014	AA	Full accounts made up to 30 April 2014	(16 pages)
17 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 6,550,000	(6 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 April 2013	(17 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
17 Apr 2013	CH03	Secretary's details changed for Ashif Zackaria on 17 November 2012	(1 page)
26 Feb 2013	AD01	Registered office address changed from Unit 2 Swallow Gate Business Park Holbrook Lane Coventry Warwickshire CV6 4BL on 26 February 2013	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 April 2012	(15 pages)
03 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
03 May 2012	CH01	Director's details changed for Ashif Zackaria on 30 April 2012	(2 pages)
07 Feb 2012	AP01	Appointment of Mr Gerard James Hay as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Arezu Kamali-Rousta as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of David Tinning as a director	(1 page)
21 Jun 2011	AA	Full accounts made up to 30 April 2011	(17 pages)
15 Jun 2011	AP01	Appointment of Ashif Zackaria as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 6,550,000	(4 pages)
05 Oct 2010	AP01	Appointment of Ms Arezu Kamali-Rousta as a director	(2 pages)