ABATTIA GROUP LIMITED

Company number 03989092

Date	Type	Description	View / Download
03 Jun 2008	190	Location of debenture register	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from somerset house magdalene street glastonbury somerset BA6 9EJ	(1 page)
03 Jun 2008	353	Location of register of members	(1 page)
19 May 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from, grove house, 27 hammersmith grove, london, W6 0NE	(1 page)
18 Apr 2008	288b	Appointment terminated secretary lbco secretaries LIMITED	(1 page)
18 Apr 2008	288b	Appointment terminated director benjamin van every	(1 page)
18 Apr 2008	288a	Secretary appointed christopher race	(2 pages)
18 Apr 2008	288a	Director appointed john nicholas harrison	(3 pages)
18 Apr 2008	288a	Director appointed anthony james child	(2 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: grove house, 27 hammersmith grove, london, london W6 0JL	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: queen's wharf, queen caroline street, hammersmith, london W6 9RJ	(1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
24 May 2007	363a	Return made up to 09/05/07; full list of members	(7 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
18 May 2006	363a	Return made up to 09/05/06; full list of members	(7 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2005	288c	Secretary's particulars changed	(1 page)
04 Jul 2005	353	Location of register of members	(1 page)
28 Jun 2005	353	Location of register of members	(1 page)
27 Jun 2005	363a	Return made up to 09/05/05; full list of members	(7 pages)