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ABETTON LIMITED

Company number 07455425

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Dagfinn Rosenvinge Bakke as a director ANNOTATION A second filed AP01 was registered on 14/02/2013	View PDF Appointment of Dagfinn Rosenvinge Bakke as a director ANNOTATION A second filed AP01 was registered on 14/02/2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Stein Johnsen as a director	View PDF Termination of appointment of Stein Johnsen as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of Westmoore Corporate Services Limited as a secretary	View PDF Termination of appointment of Westmoore Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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