ABBEYBAY PROPERTIES LIMITED

Company number 05437868

Date	Type	Description	View / Download
15 Jun 2012	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 15 June 2012	(1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Mr Riaz Virani on 1 November 2009	(2 pages)
05 May 2010	CH03	Secretary's details changed for Mr Riaz Virani on 1 November 2009	(1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Jun 2009	288b	Appointment terminated secretary sahinaz nasser	(1 page)
05 Jun 2009	288a	Secretary appointed riaz virani	(2 pages)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
27 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from diamond house lower richmond road richmond surrey TW9 4LN	(1 page)
16 May 2008	363a	Return made up to 27/04/08; full list of members	(3 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
20 Jun 2007	363s	Return made up to 27/04/07; full list of members	(7 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
18 May 2006	363s	Return made up to 27/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: crown house north circular road london NW10 7PN	(1 page)
20 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: crown house north circular road london NW10 7PN	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)

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