ABBOTT IBERIAN INVESTMENTS LIMITED

Company number 07071861

Date	Type	Description	View / Download
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 USD 1,362,340	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Gary James Hall as a director on 2 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Michael James Smith as a director on 2 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Nov 2014	MISC	Res of aud	(1 page)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 USD 1,362,340	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(54 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 USD 1,362,340	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
12 Mar 2013	AP03	Appointment of Mr Kevan Gogay as a secretary	(1 page)
12 Mar 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
12 Mar 2013	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Mar 2012	AD02	Register inspection address has been changed from C/O Abbott Laboratories Ltd Abbott Laboratories North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
19 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
11 Jul 2011	AP03	Appointment of Mr Kyle Poots as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Stephen Brown as a secretary	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 USD 47,915,440	(4 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 November 2009 USD 1,360,341	(4 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 November 2009 USD 2,000	(4 pages)
18 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)