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AAB INVESTMENTS LIMITED

Company number 05192554

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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)
27 Nov 2009	TM01	Termination of appointment of Michael Reidy as a director	View PDF Termination of appointment of Michael Reidy as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AP01	Appointment of Neil Geoffrey Beaumont as a director	View PDF Appointment of Neil Geoffrey Beaumont as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AD01	Registered office address changed from , 8 Baden Place, Crosby Row, London, SE1 1YW on 19 October 2009	View PDF Registered office address changed from , 8 Baden Place, Crosby Row, London, SE1 1YW on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288c	Director's change of particulars / michael reidy / 27/01/2009	View PDF Director's change of particulars / michael reidy / 27/01/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from, wheelbarrow castle alcester orad, radford, worcestershire, WR7 4LR	View PDF Registered office changed on 07/11/2008 from, wheelbarrow castle alcester orad, radford, worcestershire, WR7 4LR - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Secretary appointed cornhill secretaries LIMITED	View PDF Secretary appointed cornhill secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288b	Appointment terminated secretary robert holford	View PDF Appointment terminated secretary robert holford - link opens in a new window - 1 page (1 page)
21 Aug 2008	288a	Director appointed michael adrian reidy	View PDF Director appointed michael adrian reidy - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288b	Appointment terminated director anthony byrne	View PDF Appointment terminated director anthony byrne - link opens in a new window - 1 page (1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from, 166 vicarage road, wollaston, stourbridge, west midlands, DY8 4QU	View PDF Registered office changed on 21/08/2008 from, 166 vicarage road, wollaston, stourbridge, west midlands, DY8 4QU - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 Sep 2007	363s	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	363s	Return made up to 29/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 29/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2005	363s	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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