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ABENA UK LIMITED

Company number 03750590

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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)
16 Aug 2010 TM01 Termination of appointment of Gerard Hay as a director
22 Jun 2010 AA Full accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Ashif Zackaria on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Gerard James Hay on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Preben Terp-Nielsen on 12 April 2010
14 Apr 2010 CH01 Director's details changed for Bjarne Debel Thomsen on 12 April 2010
22 Mar 2010 CH01 Director's details changed for David Tinning on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Gerard James Hay on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Ashif Zackaria on 22 March 2010
01 Oct 2009 AA Full accounts made up to 30 April 2009
13 May 2009 88(2) Capitals not rolled up
13 May 2009 123 Nc inc already adjusted 30/10/08
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 30/10/2008
13 May 2009 363a Return made up to 12/04/09; full list of members
22 Oct 2008 288a Director appointed bjarne debel thomsen
23 Jun 2008 AA Full accounts made up to 30 April 2008
08 May 2008 363a Return made up to 12/04/08; full list of members
08 May 2008 288c Director's change of particulars / gerard hay / 01/06/2007
14 Jul 2007 AA Full accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 12/04/07; no change of members
22 Feb 2007 288a New director appointed
25 Aug 2006 AA Full accounts made up to 30 April 2006
13 Jul 2006 88(2)R Ad 05/04/06--------- £ si 3000000@1
25 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director resigned