ABOUND SERVICES LIMITED

Company number 06799537

Date	Type	Description	View / Download
12 Dec 2013	AD01	Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 12 December 2013	(1 page)
01 May 2013	AD01	Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom on 1 May 2013	(1 page)
08 Mar 2013	CH01	Director's details changed for Mr Rene Koechli on 8 March 2013	(2 pages)
08 Mar 2013	CH01	Director's details changed for Mr Rene Koechli on 8 March 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
04 Mar 2013	CH01	Director's details changed for Mr Rene Koechli on 4 March 2013	(2 pages)
04 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed	(1 page)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
30 Nov 2012	CH01	Director's details changed for Rene Koechli on 30 November 2012	(2 pages)
18 May 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 17 April 2012	(1 page)
18 May 2012	AD01	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 18 May 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
15 Apr 2009	288a	Director appointed rene koechli	(1 page)
14 Apr 2009	288b	Appointment terminated director miriam lewis	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
23 Jan 2009	NEWINC	Incorporation	(10 pages)

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