ATTICUS BREWING COMPANY LIMITED

Company number 07084137

Date	Type	Description	View / Download
02 Aug 2012	CERTNM	Company name changed abm europe LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Apr 2011	TM01	Termination of appointment of Simon Hargreaves as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
10 Jun 2010	TM01	Termination of appointment of Christopher Craker as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Frank Bastow as a director	(2 pages)
04 May 2010	TM02	Termination of appointment of Jill Lovegrove as a secretary	(1 page)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 20,000	(4 pages)
12 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
02 Feb 2010	AP03	Appointment of Mrs Jill Lovegrove as a secretary	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
28 Jan 2010	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 28 January 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Dale Robert Masters as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Mr Simon John Hargreaves as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Christopher Craker as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Frank Robert Derek Bastow as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Robert Rice as a director	(2 pages)
23 Nov 2009	NEWINC	Incorporation	(12 pages)