ABI HOLDINGS LIMITED

Company number 02387461

Date	Type	Description	View / Download
03 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(10 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(13 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Nov 2010	AUD	Auditor's resignation	(2 pages)
26 Oct 2010	MISC	Section 519	(1 page)
02 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(9 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
07 Jul 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2009	288a	Director appointed sukant sadashiv kelkar	(2 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
28 Apr 2009	288a	Director appointed anil kumar hirjee	(2 pages)
28 Apr 2009	288a	Director appointed nusli wadia	(2 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(16 pages)
28 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
27 Apr 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
27 Apr 2009	288a	Secretary appointed stephen richard page	(1 page)
27 Apr 2009	288b	Appointment terminated director alison hughes	(1 page)
27 Apr 2009	288b	Appointment terminated director burjor nariman	(1 page)
27 Apr 2009	288b	Appointment terminated director christophe bombled	(1 page)
23 Apr 2009	288b	Appointment terminated director christiane butte	(1 page)