ABELLIO NEW BUSINESS LTD

Company number 06428371

Date	Type	Description	View / Download
24 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Jeffrey John Krijn Hoogesteger as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Antoine Valk as a director	(1 page)
02 Dec 2011	CH01	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009	(1 page)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Feb 2010	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010	(1 page)
17 Feb 2010	CERTNM	Company name changed nedrailways new business LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(3 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
08 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
07 Aug 2009	288c	Director's change of particulars / antoine valk / 01/01/2008	(1 page)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
15 Nov 2007	NEWINC	Incorporation	(13 pages)