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ABWICH LIMITED

Company number 04705861

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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)
17 Apr 2013 TM01 Termination of appointment of Kevin Walker as a director
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 80
17 Apr 2013 SH03 Purchase of own shares.
05 Mar 2013 AD01 Registered office address changed from 12 Mandervell Road Oadby Industrial Estate Oadby Leicestershire on 5 March 2013
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Apr 2012 CH03 Secretary's details changed for John Robert Bray on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Kevin Walker on 5 April 2012
05 Apr 2012 CH01 Director's details changed for John Robert Bray on 5 April 2012
05 Apr 2012 CH01 Director's details changed for Stewart Maurice I'anson on 5 April 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
11 May 2009 363a Return made up to 20/03/09; full list of members
22 Apr 2009 288b Appointment terminated director mark chapman
22 Apr 2009 88(2) Ad 01/04/09\gbp si 20@1=20\gbp ic 100/120\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 363s Return made up to 20/03/08; no change of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2007 AA Accounts for a small company made up to 30 September 2006
04 Apr 2007 363s Return made up to 20/03/07; full list of members
23 Mar 2006 363s Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 AA Accounts for a small company made up to 30 September 2005