ABELLONA LIMITED

Company number 07699623

Date	Type	Description	View / Download
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
17 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/11/2011	(6 pages)
27 Mar 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 March 2012	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.02 ANNOTATION A second filed SH01 was registered on 17/05/2012	(4 pages)
01 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.02	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2011	(2 pages)
14 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
14 Nov 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Mark Turner as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
19 Jul 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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