ABS LONDON LIMITED

Company number 03934698

Date	Type	Description	View / Download
29 Apr 2010	AD01	Registered office address changed from 6Th Floor 2 Balcombe Street London NW1 6NW on 29 April 2010	(2 pages)
20 Apr 2010	2.12B	Appointment of an administrator	(1 page)
30 Mar 2010	AD01	Registered office address changed from 47 Paul Street London EC2A 4LP on 30 March 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Ian Cunningham as a director	(2 pages)
12 Aug 2009	88(2)	Ad 26/06/09\gbp si 5100000@1=5100000\gbp ic 98/5100098\	(2 pages)
12 Aug 2009	123	Nc inc already adjusted 26/06/09	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
08 Jun 2009	288b	Appointment terminated director robert watson	(1 page)
08 Jun 2009	288b	Appointment terminated director michael northfield	(1 page)
06 May 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
05 May 2009	353	Location of register of members	(1 page)
29 Apr 2009	288b	Appointment terminated director grant james	(1 page)
12 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(25 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
22 Apr 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	AA	Accounts for a medium company made up to 31 March 2007	(19 pages)
05 Sep 2007	CERTNM	Company name changed airtech LIMITED\certificate issued on 05/09/07	(2 pages)
01 Aug 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
24 May 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)