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ST JOHNS ABRAM LTD

Company number 07421567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 100
17 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Jul 2012 AP01 Appointment of Mr Simon Edward Krol as a director
13 Jul 2012 AP01 Appointment of Mr William David Corlett as a director
12 Jul 2012 CERTNM Company name changed banff herculaneum LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from C/O Jst Lawyers Colonial Chambers Temple Street Liverpool Merseyside L2 5RH United Kingdom on 3 November 2011
28 Oct 2010 NEWINC Incorporation