A.B.M. VENTURES LTD

Company number 04979103

Date	Type	Description	View / Download
23 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
29 Oct 2015	MR01	Registration of charge 049791030001, created on 26 October 2015	(23 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
23 Dec 2013	CH01	Director's details changed for Mr Andrew Barry Myers on 10 December 2013	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
07 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 14/12/2011 as it was not properly delivered	(17 pages)
14 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 15/02/2012	(5 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
23 Apr 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Andrew Barry Myers on 15 November 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for 175 Co Sec Limited on 30 November 2009	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Jul 2009	288a	Secretary appointed 175 co sec LIMITED	(1 page)
01 Jul 2009	288b	Appointment terminated secretary claire myers	(1 page)
01 Jul 2009	288b	Appointment terminated director claire myers	(1 page)
25 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
09 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
25 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)

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