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ABACUS LAND 1 (PROPCO 2) LIMITED

Company number 06579550

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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)
18 Jun 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 13 June 2012	View PDF Director's details changed for Mr James Stacy Aumonier on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 13 June 2012	View PDF Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
14 Jun 2011	CH01	Director's details changed for Mr James Stacy Aumonier on 9 June 2011	View PDF Director's details changed for Mr James Stacy Aumonier on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 9 June 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Apr 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 19 April 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	CERTNM	Company name changed averymark LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-25	View PDF Company name changed averymark LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-25 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from , St Johns House 5 South Parade, Summertown, Oxford, OX2 7JL on 20 May 2010	View PDF Registered office address changed from , St Johns House 5 South Parade, Summertown, Oxford, OX2 7JL on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AP01	Appointment of James Stacey Aumonier as a director	View PDF Appointment of James Stacey Aumonier as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	AP01	Appointment of The Honourable William Waldorf Astor as a director	View PDF Appointment of The Honourable William Waldorf Astor as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	TM01	Termination of appointment of David Brophy as a director	View PDF Termination of appointment of David Brophy as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM01	Termination of appointment of Brian Fagan as a director	View PDF Termination of appointment of Brian Fagan as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM02	Termination of appointment of Brian Fagan as a secretary	View PDF Termination of appointment of Brian Fagan as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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