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ABETERNO LTD

Company number 07876473

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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 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 Statement of capital on 2013-12-04 GBP 170	View PDF Annual return made up to 11 November 2013 Statement of capital on 2013-12-04 GBP 170 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	AD01	Registered office address changed from 44 Grosvenor Terrace York YO30 7AG England on 3 December 2013	View PDF Registered office address changed from 44 Grosvenor Terrace York YO30 7AG England on 3 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 170	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 170 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,000
10 Nov 2013	AP01	Appointment of Mr Alex James Griffiths as a director	View PDF Appointment of Mr Alex James Griffiths as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Prof Terence Howard Rabbitts on 6 November 2013	View PDF Director's details changed for Prof Terence Howard Rabbitts on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AD01	Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 16 October 2013	View PDF Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 16 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 51 Raynville Way Leeds Yorkshire LS12 2JZ England on 23 September 2013	View PDF Registered office address changed from 51 Raynville Way Leeds Yorkshire LS12 2JZ England on 23 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 11 September 2013	View PDF Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 11 September 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	SH02	Sub-division of shares on 18 June 2013	View PDF Sub-division of shares on 18 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AP01	Appointment of Prof Terence Howard Rabbitts as a director	View PDF Appointment of Prof Terence Howard Rabbitts as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AP01	Appointment of Dr Linda Elaine Cammish as a director	View PDF Appointment of Dr Linda Elaine Cammish as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Dr Michael Joseph Mclean as a director	View PDF Appointment of Dr Michael Joseph Mclean as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from Leeds Metropolitan University Portland Way Leeds Yorkshire LS1 3HE England on 16 January 2012	View PDF Registered office address changed from Leeds Metropolitan University Portland Way Leeds Yorkshire LS1 3HE England on 16 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	CH01	Director's details changed for Dr. Rosalind Ann Codrington on 13 January 2012	View PDF Director's details changed for Dr. Rosalind Ann Codrington on 13 January 2012 - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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