- Company Overview for ABC111 LIMITED (04822418)
- Filing history for ABC111 LIMITED (04822418)
- People for ABC111 LIMITED (04822418)
- More for ABC111 LIMITED (04822418)
| 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) |
|---|---|---|---|
| 08 Aug 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 13 Jul 2011 | TM01 | Termination of appointment of Miguel Newton as a director | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 14 Jul 2010 | AP01 | Appointment of Mr Miguel Newton as a director | |
| 14 Jul 2010 | TM02 | Termination of appointment of Terrence Dann as a secretary | |
| 14 Jul 2010 | AP01 | Appointment of Miss Lindsay Mcfarlane as a director | |
| 14 Jul 2010 | TM01 | Termination of appointment of Christopher Dann as a director | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Thomas Mclean on 1 January 2010 | |
| 14 Jul 2010 | AD01 | Registered office address changed from 111 Kingston Road Wimbledon London SW19 1LT on 14 July 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Oct 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 19 Feb 2009 | 363a | Return made up to 06/07/08; full list of members | |
| 19 Feb 2009 | 288a | Director appointed mr thomas mclean | |
| 19 Feb 2009 | 88(2) | Ad 01/05/08-01/05/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Aug 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 09 Mar 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 31 Aug 2006 | 363a | Return made up to 06/07/06; full list of members | |
| 16 Dec 2005 | AA | Accounts for a dormant company made up to 31 March 2005 |