ABEAM CONSULTING (UK) LIMITED

Company number 04936608

Date	Type	Description	View / Download
20 Mar 2012	MISC	Section 519	(1 page)
02 Dec 2011	CH01	Director's details changed for Mr Toshinori Iwasawa on 2 December 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Toshinori Iwasawa on 30 November 2011	(2 pages)
29 Nov 2011	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
29 Nov 2011	AD02	Register inspection address has been changed from 167 Fleet Street London EC4A 2EA United Kingdom	(1 page)
29 Nov 2011	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA on 29 November 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
17 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(17 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 CA06/ conflict of intrest 07/11/2011	(2 pages)
14 Nov 2011	CERTNM	Company name changed catalyst development (holdings) LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
14 Nov 2011	CONNOT	Change of name notice	(2 pages)
03 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
19 Aug 2011	TM01	Termination of appointment of Hidenori Kuroki as a director	(1 page)
19 Aug 2011	AP01	Appointment of Mr Toshinori Iwasawa as a director	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
11 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
28 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	CH01	Director's details changed for Hidenori Kuroki on 28 October 2009	(2 pages)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Gregory Gareth Unsworth Davis on 28 October 2009	(2 pages)
07 May 2009	288b	Appointment terminated secretary rowan mccarthy	(1 page)
10 Apr 2009	288b	Appointment terminated director elmer fisher	(1 page)
11 Feb 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)