ABBACO LTD

Company number 04245556

Date	Type	Description	View / Download
23 May 2007	287	Registered office changed on 23/05/07 from: 294 merton road south field london SW18 5JW	(1 page)
02 May 2007	CERTNM	Company name changed avon international LIMITED\certificate issued on 02/05/07	(2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 275 northolt road south harrow middlesex HA2 8HX	(1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
26 Aug 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
15 Aug 2005	288b	Director resigned	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: 294 merton road london SW18 5JW	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
13 Oct 2004	288a	New director appointed	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
13 Jul 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
07 Jul 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
24 Mar 2004	88(2)R	Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
18 Feb 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: pentax house south hill avenue northolt road harrow middlesex HA2 0DU	(1 page)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: hays gate house 23-27 uxbridge road hays middlesex UB4 0JN	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 179 norwood road norwood green southall middlesex UB2 4JD	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)