ABEAM CONSULTING (UK) LIMITED

Company number 04936608

Date	Type	Description	View / Download
06 Jan 2009	288c	Director's change of particulars / hidenori kuroki / 01/01/2009	(1 page)
29 Dec 2008	288a	Director appointed hidenori kuroki	(2 pages)
18 Dec 2008	288b	Appointment terminated director kazumasa nishioka	(1 page)
18 Dec 2008	288a	Secretary appointed rowan elizabeth mccarthy	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary christopher fitzhenry	(1 page)
18 Nov 2008	363a	Return made up to 17/10/08; full list of members	(20 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	AA	Full accounts made up to 31 October 2007	(16 pages)
21 Nov 2007	363a	Return made up to 17/10/07; full list of members	(9 pages)
09 Nov 2007	122	S-div 11/06/07	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/06/07
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Jul 2007	288b	Director resigned	(1 page)
24 Mar 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
21 Feb 2007	88(2)R	Ad 12/12/06--------- £ si 89552@.1=8955 £ ic 476984/485939	(2 pages)
10 Nov 2006	363s	Return made up to 17/10/06; full list of members	(12 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Apr 2006	AA	Full accounts made up to 31 October 2005	(11 pages)