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ABAB HOLDING LTD

Company number 06012488

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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)
21 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10
27 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Mar 2014 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 7 March 2014
23 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
23 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Daniel Hans Engmer as a director
28 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010
17 Feb 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 17 February 2010
09 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 28/11/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Dec 2007 363a Return made up to 27/11/07; full list of members
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned