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ABINTEGRO LIMITED

Company number 06512512

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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)
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Tony Robert Heard on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Emma Frances Heard on 1 March 2010
01 Mar 2010 CH01 Director's details changed for David James Heard on 1 March 2010
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Apr 2009 288a Director appointed david james heard
05 Apr 2009 88(2) Ad 26/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\
05 Apr 2009 123 Nc inc already adjusted 26/03/09
05 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2009 363a Return made up to 25/02/09; full list of members
09 Jul 2008 88(2) Ad 09/05/08\gbp si 999@1=999\gbp ic 1/1000\
16 May 2008 288a Director appointed tony robert heard
26 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
11 Mar 2008 288a Secretary appointed robert michael heard
11 Mar 2008 288a Director appointed emma frances heard
10 Mar 2008 288b Appointment terminated secretary swift incorporations LIMITED
10 Mar 2008 288b Appointment terminated director instant companies LIMITED
25 Feb 2008 NEWINC Incorporation