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ABJ INVESTMENTS LTD

Company number 07994117

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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)
21 May 2015	CH01	Director's details changed for Mr Bo Sjoholm on 21 May 2015	View PDF Director's details changed for Mr Bo Sjoholm on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	CH01	Director's details changed for Mr Axel Bernstorff on 21 May 2015	View PDF Director's details changed for Mr Axel Bernstorff on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	CH01	Director's details changed for Mr Emil Bernstorff on 21 May 2015	View PDF Director's details changed for Mr Emil Bernstorff on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	CH01	Director's details changed for Mr Axel Bernstorff on 1 January 2015	View PDF Director's details changed for Mr Axel Bernstorff on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Emil Bernstorff on 1 January 2015	View PDF Director's details changed for Mr Emil Bernstorff on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CH01	Director's details changed for Mr Emil Bernstorff on 1 December 2013	View PDF Director's details changed for Mr Emil Bernstorff on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Axel Bernstorff on 2 February 2013	View PDF Director's details changed for Mr Axel Bernstorff on 2 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 6 pages (6 pages)
04 Sep 2013	CH01	Director's details changed for Mr Bo Sjoholm on 17 June 2013	View PDF Director's details changed for Mr Bo Sjoholm on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Bo Sjoholm on 31 July 2013	View PDF Director's details changed for Mr Bo Sjoholm on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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