ABOVE BOARD FIXINGS LIMITED

Company number 05318368

Date	Type	Description	View / Download
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 102	(5 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,002	(3 pages)
26 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
11 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Total exemption full accounts made up to 28 February 2012	(10 pages)
30 Nov 2012	CH01	Director's details changed for Mrs Kate Reed on 30 June 2012	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Stephen Mark Reed as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from 1 St Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA England on 30 November 2012	(1 page)
29 Nov 2012	TM02	Termination of appointment of Stephen Reed as a secretary	(1 page)
29 Nov 2012	AP04	Appointment of First Instance Secretariat Limited as a secretary	(2 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Barretts 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 11 June 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
04 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
04 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Kate Reed on 31 December 2009	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
17 Feb 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o barretts, 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA	(1 page)
17 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	353	Location of register of members	(1 page)
10 Jul 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
10 Jul 2008	288c	Director's change of particulars / kate reed / 21/12/2007	(1 page)