ABP BONDS UK LIMITED

Company number 05885161

Date	Type	Description	View / Download
24 May 2013	CH01	Director's details changed for Mr George Philip Roger Kay on 29 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Edward Hilton Clarke as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
26 Oct 2012	CH01	Director's details changed for Mr Peter Robert Lyneham on 31 August 2011	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Philippe Anastase Busslinger on 1 December 2011	(2 pages)
28 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(13 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2012	AP01	Appointment of Mr John James Mcmanus as a director	(2 pages)
05 Dec 2011	CC04	Statement of company's objects	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/11/2011	(30 pages)
01 Sep 2011	CH03	Secretary's details changed for Ms Ann Rutter on 1 August 2011	(3 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(12 pages)
24 Jun 2011	AP01	Appointment of Mr Philippe Anastase Busslinger as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Peter-Paul Bloemen as a director	(1 page)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
22 Oct 2010	TM01	Termination of appointment of John Knowlton as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(14 pages)
14 Apr 2010	TM01	Termination of appointment of Thomas Ferguson Ii as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Peter Robert Lyneham as a director	(2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
11 Mar 2010	AP01	Appointment of Mr David William Kerr as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Eng Ang as a director	(1 page)
10 Mar 2010	CH01	Director's details changed for John Michael Rolland on 25 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Thomas Dewitt Ferguson Ii on 24 December 2009	(2 pages)

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