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35 ABERCORN PLACE LIMITED

Company number 07631947

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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)
08 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH03	Secretary's details changed for Paul Robin John Beard on 17 May 2012	View PDF Secretary's details changed for Paul Robin John Beard on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Eric Mathias Larsson on 17 May 2012	View PDF Director's details changed for Eric Mathias Larsson on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Martin Mcloughlin as a director	View PDF Termination of appointment of Martin Mcloughlin as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Eric Mathias Larsson as a director	View PDF Appointment of Eric Mathias Larsson as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 June 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 19 June 2011 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AD01	Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 27 June 2011	View PDF Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	TM01	Termination of appointment of Lewis Lees-Buckley as a director	View PDF Termination of appointment of Lewis Lees-Buckley as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Martin Sean Mcloughlin as a director	View PDF Appointment of Martin Sean Mcloughlin as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AP03	Appointment of Paul Robin John Beard as a secretary	View PDF Appointment of Paul Robin John Beard as a secretary - link opens in a new window - 3 pages (3 pages)
12 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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