ABI BUILDING SERVICES LIMITED

Company number 05224470

Date	Type	Description	View / Download
30 Jan 2014	CH03	Secretary's details changed for Jayne Elizabeth Walters on 23 October 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Aug 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
10 Apr 2013	AD01	Registered office address changed from 29 Manor Park Road Castle Bromwich Birmingham B36 0DJ on 10 April 2013	(2 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
19 Jun 2012	TM02	Termination of appointment of Wayne Mullins as a secretary	(1 page)
07 Mar 2012	AD01	Registered office address changed from 280 Pershore Road South Kings Norton Birmingham West Midlands B30 3EU on 7 March 2012	(2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	AP03	Appointment of Jayne Elizabeth Walters as a secretary	(3 pages)
20 Jan 2012	AD01	Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings, Birmingham West Midlands B30 3HG on 20 January 2012	(2 pages)
20 Jan 2012	TM02	Termination of appointment of Wayne Mullins as a secretary	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Alan Lusty as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
16 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
23 May 2011	AP01	Appointment of Steven Geoffrey Walters as a director	(2 pages)
04 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
11 Mar 2010	AP03	Appointment of Mr Wayne Mullins as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Tina Lusty as a secretary	(1 page)
24 Nov 2009	CH03	Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Alan Lusty on 24 November 2009	(2 pages)