ABBVIE LTD

Company number 08004972

Date	Type	Description	View / Download
18 Apr 2016	AD02	Register inspection address has been changed from Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE England to Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
11 Jun 2015	AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 19,610,000	(7 pages)
20 Apr 2015	CH01	Director's details changed for Mr William Joseph Chase on 1 May 2014	(2 pages)
20 Apr 2015	AD02	Register inspection address has been changed from Sovereign House Bingham Road Sittingbourne Kent ME10 3SU England to Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(86 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 19,610,000	(7 pages)
31 Oct 2013	MISC	Auditors resignation	(1 page)
02 Jul 2013	CH01	Director's details changed for Mr Matt Joseph Regan on 1 June 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Gweenan Mair White on 17 June 2013	(2 pages)
14 Jun 2013	CH01	Director's details changed for Gweenan Mair White on 14 June 2013	(2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(8 pages)
12 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2013	AD02	Register inspection address has been changed	(1 page)
04 Apr 2013	CH01	Director's details changed for Mr Matt Joseph Regan on 1 March 2013	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Matt Joseph Regan as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr William Joseph Chase as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Gweenan Mair White as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Camilla Soenderby as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Michael Smith as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Thomas Freyman as a director	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)