ABBEY PROTECTION LIMITED

Company number 06352358

Date	Type	Description	View / Download
22 May 2013	AA	Interim accounts made up to 30 April 2013	(2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
06 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(9 pages)
05 Sep 2012	CH01	Director's details changed for Mr Christopher Ward on 4 September 2012	(2 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(75 pages)
14 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
08 Sep 2011	AR01	Annual return made up to 24 August 2011 with bulk list of shareholders	(18 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(10 pages)
25 Aug 2010	CH01	Director's details changed for Christopher Ward on 24 August 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 29/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(97 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(134 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	AA	Interim accounts made up to 30 June 2009	(2 pages)
26 Aug 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(80 pages)
08 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Nov 2008	288b	Appointment terminated director john acornley	(1 page)
31 Oct 2008	AA	Interim accounts made up to 3 September 2008	(2 pages)
10 Sep 2008	363s	Return made up to 24/08/08; full list of members	(15 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(92 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(72 pages)

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