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ABDI LIMITED

Company number 05837817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2009 363a Return made up to 06/06/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from the quorum barnwell road cambridge cambridgeshire CB5 8RE
17 Jun 2009 88(2) Ad 01/07/08-30/06/09\gbp si 1000@0.001=1\gbp ic 16.857/17.857\
16 May 2009 88(2) Ad 01/05/09\gbp si 400@0.001=0.4\gbp ic 16.457/16.857\
16 May 2009 88(2) Ad 01/05/09\gbp si 57@0.001=0.057\gbp ic 16.4/16.457\
16 May 2009 288a Director appointed rt hon henry baird mcleish
08 May 2009 88(2) Ad 29/04/09\gbp si 400@0.001=0.4\gbp ic 16/16.4\
08 May 2009 88(2) Ad 22/04/09\gbp si 15000@0.001=15\gbp ic 1/16\
24 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 288a Director appointed dr patricia phillips
08 Oct 2008 288a Director appointed christopher john paveley
17 Sep 2008 123 Nc inc already adjusted 03/09/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/09/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2008 363a Return made up to 06/06/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 06/06/07; full list of members
15 Jun 2006 288b Secretary resigned
06 Jun 2006 NEWINC Incorporation