A & B HOLDINGS LIMITED

Company number 06867760

Date	Type	Description	View / Download
23 Aug 2011	AP01	Appointment of Mr David Ian Abbott as a director	(3 pages)
23 Aug 2011	AP01	Appointment of Mr David Jason Riley as a director	(3 pages)
23 Aug 2011	AP01	Appointment of Mark Jonathan Rogers as a director	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(19 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 40	(4 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisitions documents 22/07/2011	(3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	CH04	Secretary's details changed for Llm Nominees Limited on 2 April 2011	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Oct 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
22 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Ian Bramwell on 1 October 2009	(2 pages)
22 Apr 2010	CH04	Secretary's details changed for Llm Nominees Limited on 2 April 2010	(2 pages)
20 Apr 2010	AD01	Registered office address changed from Maine House Adlington Park Adlington Cheshire SK10 4PZ on 20 April 2010	(1 page)
24 Nov 2009	AP01	Appointment of Ian Bramwell as a director ANNOTATION Clarification this document is a duplicate of AP01 registered on 24/11/2009	(1 page)
24 Nov 2009	AP04	Appointment of Llm Nominees Limited as a secretary ANNOTATION Clarification the document is an exact duplicate of AP04 registered on 24/11/2009	(2 pages)
24 Nov 2009	AP01	Appointment of Ian Bramwell as a director	(1 page)
24 Nov 2009	AP04	Appointment of Llm Nominees Limited as a secretary	(2 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from a & b holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2009	288b	Appointment terminated director lee gilburt	(1 page)
03 Apr 2009	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	(1 page)
02 Apr 2009	NEWINC	Incorporation	(18 pages)

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