ABLEBOX LIMITED

Company number 02547129

Date	Type	Description	View / Download
01 Nov 2010	CH01	Director's details changed for Mr Anthony Brian Lloyd on 9 October 2010	(2 pages)
01 Nov 2010	TM02	Termination of appointment of Andrew Mcdougall as a secretary	(1 page)
12 Oct 2010	AP01	Appointment of Sam Ainsworth as a director	(2 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
03 Mar 2010	TM01	Termination of appointment of Steven Blyth as a director	(1 page)
03 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Anthony Brian Lloyd on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Jennifer Elizabeth Lloyd on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Steven Blyth on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Andrew Mcdougall on 1 October 2009	(1 page)
11 Oct 2009	CERTNM	Company name changed able packaging designs LIMITED\certificate issued on 11/10/09 CONNOT ‐	(3 pages)
11 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
29 Sep 2009	288a	Director appointed steven blyth	(2 pages)
28 Sep 2009	288a	Director appointed jennifer elizabeth lloyd	(2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
07 Sep 2009	288b	Appointment terminated director kevin costigan	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
08 May 2008	288a	Director appointed kevin charles costigan	(1 page)
30 Oct 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
01 Aug 2007	169	£ ic 400/210 06/07/07 £ sr 190@1=190	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)