ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

Date	Type	Description	View / Download
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
21 Jan 2011	CERTNM	Company name changed therasense uk LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2010-12-01	(6 pages)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)
01 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(8 pages)
17 Nov 2010	AP01	Appointment of Miss Susan Michelle Hudson as a director	(2 pages)
16 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
03 Sep 2010	AA	Full accounts made up to 30 November 2009	(46 pages)
16 Feb 2010	AP01	Appointment of Mrs Camilla Maria Kruchov Soenderby as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Susan Hudson as a director	(1 page)
11 Dec 2009	CH01	Director's details changed for Miss Susan Michelle Hudson on 11 December 2009	(2 pages)
10 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed from Abbott Laboratories Limited North Road Queenborough Kent ME11 5EL United Kingdom	(1 page)
17 Oct 2009	AD01	Registered office address changed from Abbott House, Vanwall Business Vanwall Road Maidenhead Berkshire SL6 4XE United Kingdom on 17 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AD01	Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 30 November 2008	(42 pages)
01 Jun 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ S175/Conflict 31/03/2009	(2 pages)
01 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Apr 2009	88(2)	Ad 21/04/09\gbp si 1@1=1\gbp ic 100/101\	(1 page)
11 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(42 pages)