ABBOTT ASIA INVESTMENTS LIMITED

Company number 05556000

Date	Type	Description	View / Download
23 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 110,035	(6 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(54 pages)
12 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(6 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(53 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 110,035	(6 pages)
28 Mar 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(56 pages)
19 Mar 2012	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
23 Sep 2011	AA	Accounts made up to 31 December 2010	(48 pages)
15 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
10 Sep 2010	AA	Accounts made up to 30 November 2009	(45 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Feb 2010	TM01	Termination of appointment of Susan Hudson as a director	(1 page)