ABG PROJECTS & SERVICES LIMITED

Company number 04939616

Date	Type	Description	View / Download
01 Sep 2011	TM01	Termination of appointment of Rishi Agarwal as a director	(1 page)
24 Aug 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 24 August 2011	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
15 Apr 2011	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG on 19 October 2010	(1 page)
19 Oct 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 233,002	(4 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
23 Feb 2009	363a	Return made up to 21/10/08; full list of members; amend	(5 pages)
12 Jan 2009	363a	Return made up to 21/10/08; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1 procter street london WC1V 6PG	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
08 Nov 2007	88(2)R	Ad 18/09/07--------- £ si 10000@1=10000 £ ic 207002/217002	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
15 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
19 May 2006	AA	Full accounts made up to 31 March 2006	(17 pages)