ABI BETA LIMITED

Company number 07745844

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,125,671	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Paul Stewart Landsman as a director on 8 August 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,125,671	(5 pages)
21 May 2013	AP01	Appointment of Mr Paul Stewart Landsman as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of William De Bretton Priestley as a director	(1 page)
21 May 2013	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
30 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
10 Feb 2012	AP01	Appointment of Melvin Graham Copper as a director	(3 pages)
24 Nov 2011	AP03	Appointment of Richard James Jones as a secretary	(3 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
22 Nov 2011	AP01	Appointment of Zoe Clements as a director	(3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 1,125,671	(4 pages)
16 Nov 2011	AP01	Appointment of Dean Andrew Hague as a director	(3 pages)
16 Nov 2011	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 16 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Richard James Jones as a director	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Sep 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 9 September 2011	(1 page)
31 Aug 2011	AP01	Appointment of William De Bretton Priestley as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of William Yuill as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
31 Aug 2011	CERTNM	Company name changed intercede 2429 LIMITED\certificate issued on 31/08/11 CONNOT ‐	(3 pages)