ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

Company number 06474643

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
26 Jun 2012	SH08	Change of share class name or designation	(2 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 23,157.90	(8 pages)
26 Jun 2012	CC04	Statement of company's objects	(2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 17/04/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
09 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AP01	Appointment of Mr Philip Michael Tucker as a director	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
25 May 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM02	Termination of appointment of Pauline Devine as a secretary	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Pauline Devine as a director	(2 pages)
10 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(9 pages)
24 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
24 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(3 pages)
14 Apr 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
08 Apr 2008	SA	Statement of affairs	(1 page)
08 Apr 2008	88(2)	Ad 26/03/08\gbp si 15000@1=15000\gbp ic 1/15001\	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 26/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Art 3 not to apply to allot to j emery 26/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)