ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company number 04324878
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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) |
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19 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Oct 2008 | 288a | Director appointed mr michael smith | |
01 Oct 2008 | 288b | Appointment terminated director john rankin | |
10 Dec 2007 | 288b | Director resigned | |
29 Nov 2007 | 288a | New director appointed | |
21 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
16 Nov 2007 | 288b | Director resigned | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Apr 2007 | 288a | New director appointed | |
18 Apr 2007 | 288a | New director appointed | |
02 Apr 2007 | 288b | Director resigned | |
04 Dec 2006 | 363a | Return made up to 19/11/06; full list of members | |
04 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Director's particulars changed | |
04 Dec 2006 | 288c | Secretary's particulars changed | |
04 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Mar 2006 | AA | Full accounts made up to 31 December 2004 | |
02 Mar 2006 | 288b | Director resigned | |
02 Mar 2006 | 288a | New director appointed | |
10 Jan 2006 | 288a | New director appointed | |
05 Jan 2006 | 288b | Director resigned | |
06 Dec 2005 | 363s |
Return made up to 19/11/05; full list of members
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01 Nov 2005 | 288a | New secretary appointed | |
24 Oct 2005 | 288b | Secretary resigned |