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ABITO LIMITED

Company number 04786470

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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)
12 Jun 2007 363a Return made up to 04/06/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed;new director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Secretary resigned
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
27 Jun 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Full accounts made up to 31 March 2005
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
11 Jul 2005 363s Return made up to 04/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
18 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2003 CERTNM Company name changed ever 2112 LIMITED\certificate issued on 21/11/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name