ABV (MANAGEMENT) BICESTER LIMITED

Company number 06521936

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
24 Nov 2009	CH03	Secretary's details changed for Christopher Alexander Whyte on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for John Mark Briant on 30 October 2009	(3 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
04 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
07 Jan 2009	288a	Secretary appointed christopher alexander whyte	(2 pages)
07 Jan 2009	288b	Appointment terminated secretary brian arter	(1 page)
28 Oct 2008	88(2)	Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA	(1 page)
14 Jul 2008	288b	Appointment terminated director hp directors LIMITED	(1 page)
14 Jul 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
14 Jul 2008	288a	Secretary appointed brian roy arter	(1 page)
14 Jul 2008	288a	Director appointed john mark briant	(1 page)
14 Apr 2008	122	Conve	(1 page)
14 Apr 2008	122	Nc dec already adjusted 08/04/08
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Conversion of shares 08/04/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
15 Mar 2008	CERTNM	Company name changed howper 649 LIMITED\certificate issued on 19/03/08	(2 pages)
03 Mar 2008	NEWINC	Incorporation	(42 pages)