ABACUS LAND 4 (GR1) LIMITED

Company number 06962087

Date	Type	Description	View / Download
11 Aug 2014	CH01	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014	(2 pages)
11 Aug 2014	CH01	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014	(2 pages)
11 Aug 2014	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, United Kingdom on 7 April 2014	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
25 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(5 pages)
28 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
11 Mar 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from , One New Change, London, EC4M 9AF, England on 11 March 2013	(1 page)
25 Jan 2013	AP01	Appointment of The Honorable William Waldorf Astor as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Michael Killoran as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Gerald Francis as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Michael Farley as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Jeffrey Fairburn as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of Tracy Davison as a secretary	(1 page)
25 Jan 2013	AD01	Registered office address changed from , Persimmon House Fulford, York, YO19 4FE on 25 January 2013	(1 page)
23 Jan 2013	CERTNM	Company name changed persimmon gr (no 2) LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
23 Jan 2013	CONNOT	Change of name notice	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)