ABBEY MILLS PROPERTIES LTD

Company number 07340671

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Aug 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(1 page)
12 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
13 Apr 2011	AP01	Appointment of Mr John Terence Doyle as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Piers Read as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of John Brennan as a director	(1 page)
13 Apr 2011	AP01	Appointment of Mr Andrew Stuart Perloff as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr John Henry Perloff as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Simon Jeffrey Peters as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Mr Simon Jeffrey Peters as a secretary	(1 page)
22 Sep 2010	AD01	Registered office address changed from C/O Galapark Limited 1 Hinde Street London W1U 2AY United Kingdom on 22 September 2010	(1 page)
10 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)