ABI DEVELOPMENTS 1 LTD

Company number 06464288

Date	Type	Description	View / Download
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jun 2013	TM02	Termination of appointment of Duncan Sweetland as a secretary	(1 page)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
03 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
19 Jan 2011	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(2 pages)
23 Jul 2010	TM02	Termination of appointment of Rahim Dhanani as a secretary	(1 page)
23 Jul 2010	AP03	Appointment of Mr Duncan Barrington John Sweetland as a secretary	(1 page)
23 Jul 2010	AP03	Appointment of Mrs Nicola Coveney as a secretary	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
06 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
06 Feb 2010	CH04	Secretary's details changed for M & N Secretaries Limited on 1 November 2009	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
17 Mar 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
08 May 2008	288a	Director and secretary appointed rahim dhanani	(2 pages)
23 Apr 2008	288a	Secretary appointed m&n secretaries LIMITED	(2 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 Apr 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
14 Apr 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
10 Jan 2008	CERTNM	Company name changed ulysses healthcare (finchley) li mited\certificate issued on 10/01/08	(2 pages)
04 Jan 2008	NEWINC	Incorporation	(17 pages)