ABCT (REALISATIONS 2013) LIMITED

Company number 07163118

Date	Type	Description	View / Download
23 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2012	SH08	Change of share class name or designation	(2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 1,613,698.79	(4 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 27 February 2011	(21 pages)
14 Nov 2011	TM01	Termination of appointment of Marcus Billman as a director on 31 October 2011	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director on 31 October 2011	(3 pages)
16 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom on 29 November 2010	(1 page)
29 Nov 2010	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
29 Nov 2010	AA01	Current accounting period shortened from 28 February 2011 to 24 February 2011	(1 page)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
25 May 2010	AP01	Appointment of Marcus Billman as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Paul Daccus as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Arijit Mukerji as a director	(1 page)
17 May 2010	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 17 May 2010	(1 page)
10 Mar 2010	MG01	Duplicate mortgage certificatecharge no:1
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,612,600.00	(2 pages)
19 Feb 2010	NEWINC	Incorporation	(35 pages)

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