A.B.I. ELECTRONICS LIMITED

Company number 01824588

Date	Type	Description	View / Download
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Feb 2014	AP01	Appointment of Mr Alistair David Brown as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Ian Fletcher as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Alison Fletcher as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Shaun David Hayes as a director	(2 pages)
17 Feb 2014	TM02	Termination of appointment of Alison Fletcher as a secretary	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
30 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
03 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
02 Dec 2011	CH01	Director's details changed for Mrs Alison Claire Fletcher on 17 November 2011	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Mrs Alison Claire Fletcher on 17 November 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
30 Mar 2011	TM01	Termination of appointment of Nigel Bentley as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Nigel Bentley on 2 February 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Alison Claire Fletcher on 1 October 2009	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
23 Apr 2009	288c	Director's change of particulars / nigel bentley / 22/04/2009	(1 page)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)