ABBVIE UK HOLDCO LIMITED

Company number 08048542

Date	Type	Description	View / Download
08 May 2013	AR01	Annual return made up to 27 April 2013 no member list	(6 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 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 William Joseph Chase as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Matt Joseph Regan 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)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/06/2012	(2 pages)
13 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
27 Apr 2012	NEWINC	Incorporation	(9 pages)