ABERTAWE LIMITED

Company number 05373282

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Dec 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 1 December 2011	(2 pages)
01 Dec 2011	4.70	Declaration of solvency	(3 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-25	(1 page)
18 Nov 2011	TM01	Termination of appointment of Xavier Pullen as a director on 11 November 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 4	(5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
14 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
05 May 2010	TM01	Termination of appointment of Graham Inglis as a director	(2 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
19 Aug 2009	288b	Appointment Terminated Director pierre gerbeau	(1 page)
03 Apr 2009	AA	Full accounts made up to 28 February 2008	(12 pages)
01 Apr 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed charles andrew rover staveley	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director william sunnucks	(1 page)
01 Oct 2008	288b	Appointment Terminated Director falguni desai	(1 page)
01 Apr 2008	288b	Appointment Terminated Director martin barber	(1 page)
27 Feb 2008	363a	Return made up to 23/02/08; full list of members	(5 pages)
29 Nov 2007	AA	Full accounts made up to 28 February 2007	(13 pages)