ABW INTERMEDIATE LIMITED

Company number 05416645

Date	Type	Description	View / Download
17 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 14,735,532	(4 pages)
17 May 2012	TM01	Termination of appointment of Patrice Botton as a director	(3 pages)
16 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(8 pages)
16 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(6 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 18/04/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(7 pages)
22 Feb 2012	AP01	Appointment of Patrice Bernard Emile Botton as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Donald Mcgarvie as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2011	(17 pages)
19 Jul 2011	TM01	Termination of appointment of Kenneth Brown as a director	(2 pages)
04 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 29/07/2011.	(9 pages)
04 May 2011	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 6 April 2011	(2 pages)
14 Dec 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director	(3 pages)
03 Dec 2010	AUD	Auditor's resignation	(1 page)
26 Oct 2010	AP01	Appointment of Marcos Antonio Molino Dos Santos as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 14/12/10 as it was factually inaccurate or derived from something factually inaccurate	(4 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(6 pages)
28 Apr 2010	CH04	Secretary's details changed for Trusec Limited on 7 April 2010	(2 pages)
17 Nov 2009	CH01	Director's details changed for Kenneth James Brown on 21 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	(3 pages)