ABBVIE AUSTRALASIA HOLDINGS LIMITED
Company number 04324878
- Company Overview for ABBVIE AUSTRALASIA HOLDINGS LIMITED (04324878)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Oct 2008 | 288a | Director appointed mr michael smith | |
| 01 Oct 2008 | 288b | Appointment terminated director john rankin | |
| 10 Dec 2007 | 288b | Director resigned | |
| 29 Nov 2007 | 288a | New director appointed | |
| 21 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 16 Nov 2007 | 288b | Director resigned | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Apr 2007 | 288a | New director appointed | |
| 18 Apr 2007 | 288a | New director appointed | |
| 02 Apr 2007 | 288b | Director resigned | |
| 04 Dec 2006 | 363a | Return made up to 19/11/06; full list of members | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 04 Dec 2006 | 288c | Secretary's particulars changed | |
| 04 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Mar 2006 | AA | Full accounts made up to 31 December 2004 | |
| 02 Mar 2006 | 288b | Director resigned | |
| 02 Mar 2006 | 288a | New director appointed | |
| 10 Jan 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288b | Director resigned | |
| 06 Dec 2005 | 363s |
Return made up to 19/11/05; full list of members
|
|
| 01 Nov 2005 | 288a | New secretary appointed | |
| 24 Oct 2005 | 288b | Secretary resigned | |
| 11 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 11 Feb 2005 | AUD | Auditor's resignation |