ABSTRAGAN HOLDING LIMITED

Company number 07801008

Date	Type	Description	View / Download
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
22 Jul 2016	TM01	Termination of appointment of Cepheus Healthcare Ltd. as a director on 20 July 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Evaline Sophie Joubert as a director on 10 June 2016	(1 page)
31 May 2016	AP01	Appointment of Mr. Mirzoev Ilkhomzhon as a director on 27 May 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to C/O Mr. Gary Clarke Astra House Arklow Road London SE14 6EB on 5 April 2016	(1 page)
26 Oct 2015	CH01	Director's details changed for Ms Evaline Sophie Joubert on 26 October 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
30 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,000	(4 pages)
08 Sep 2014	AD01	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Suite 1, 5 Percy Street London W1T 1DG on 8 September 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 50,000	(4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
10 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	TM02	Termination of appointment of Cepheus Healthcare Ltd. as a secretary	(1 page)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)