ABW INTERMEDIATE LIMITED

Company number 05416645

Date	Type	Description	View / Download
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
12 May 2006	363s	Return made up to 07/04/06; full list of members	(8 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	353	Location of register of members	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	CERTNM	Company name changed keystone distribution holdings u k LIMITED\certificate issued on 02/06/05	(3 pages)
11 May 2005	SA	Statement of affairs	(10 pages)
11 May 2005	88(2)R	Ad 22/04/05--------- £ si 11251000@1=11251000 £ ic 2/11251002	(2 pages)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
04 May 2005	395	Particulars of mortgage/charge	(7 pages)
27 Apr 2005	123	Nc inc already adjusted 20/04/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)