ABF (NO.1) LIMITED

Company number 04668120

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Full accounts made up to 12 September 2009	(10 pages)
04 Sep 2009	288c	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
17 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
07 Feb 2009	AA	Full accounts made up to 13 September 2008	(10 pages)
04 Mar 2008	AA	Full accounts made up to 15 September 2007	(10 pages)
25 Feb 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
20 Jul 2007	AA	Full accounts made up to 16 September 2006	(10 pages)
20 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(1 page)
13 Jul 2006	AA	Full accounts made up to 17 September 2005	(10 pages)
22 Feb 2006	363a	Return made up to 17/02/06; full list of members	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2005	AA	Full accounts made up to 18 September 2004	(9 pages)
21 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 10742692@1=10742692 £ ic 198523986/209266678	(2 pages)
21 Apr 2005	123	Nc inc already adjusted 12/04/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre, bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
01 Mar 2005	363a	Return made up to 17/02/05; full list of members	(2 pages)
15 Jul 2004	AA	Full accounts made up to 13 September 2003	(9 pages)