ABBOTT ASIA INVESTMENTS LIMITED

Company number 05556000

Date	Type	Description	View / Download
16 Oct 2009	AD01	Registered office address changed from North Road Queenborough Kent ME11 5EL on 16 October 2009	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	AA	Accounts made up to 30 November 2008	(44 pages)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
07 Sep 2009	288a	Director appointed miss susan michelle hudson	(2 pages)
01 Jun 2009	288b	Appointment terminated director jeffrey stewart	(1 page)
17 Oct 2008	288a	Director appointed mr michael smith	(2 pages)
03 Oct 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
01 Oct 2008	288b	Appointment terminated director john rankin	(1 page)
29 Sep 2008	AA	Accounts made up to 30 November 2007	(42 pages)
22 Sep 2008	88(2)	Ad 19/12/07\gbp si 109541@1=109541\gbp ic 494/110035\	(1 page)
22 Jan 2008	SA	Statement of affairs	(3 pages)
22 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 109541@1=109541 £ ic 494/110035	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 19/12/07	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Ent agreement/approve 19/12/07
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
30 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
30 Oct 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Accounts made up to 30 November 2006	(8 pages)
26 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)