ABP RETAIL LIMITED

Company number 06009028

Date	Type	Description	View / Download
24 Nov 2015	CH01	Director's details changed for Mr Raymond Neil Armstrong on 23 November 2015	(2 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
12 Aug 2015	TM01	Termination of appointment of Alastair John Ralston-Saul as a director on 18 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(6 pages)
22 Dec 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 December 2014	(2 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Jun 2014	AP01	Appointment of Mr Stephen Geoffrey Cooper as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of David Parker as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(6 pages)
21 Nov 2013	AP03	Appointment of Mr Stephen Barnes as a secretary	(2 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
08 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
07 May 2013	AD01	Registered office address changed from the Broad Gate Tower Primrose Street London EC2A 2RS England on 7 May 2013	(1 page)
03 May 2013	CH01	Director's details changed for Colonel David Charles Parker on 3 May 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Raymond Neil Armstrong on 3 May 2013	(2 pages)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Jun 2012	TM02	Termination of appointment of Richard Langrishe as a secretary	(1 page)
24 Jan 2012	AD01	Registered office address changed from Browning Barracks Aldershot Hampshire GU11 2BU on 24 January 2012	(1 page)
24 Jan 2012	AP01	Appointment of Mr Raymond Neil Armstrong as a director	(2 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
28 Nov 2011	CH01	Director's details changed for Colonel David Charles Parker on 3 June 2011	(2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Jun 2011	AP01	Appointment of Colonel David Charles Parker as a director	(2 pages)