ABACUS WOOD LIMITED

Company number 06456127

Date	Type	Description	View / Download
22 Mar 2011	AP01	Appointment of Thomas Alexander Thorp as a director	(3 pages)
03 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(20 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 27,713.566866	(5 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 27,635.556866	(4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 27,600.25	(4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 25,437.82	(8 pages)
23 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(10 pages)
23 Feb 2010	CH01	Director's details changed for Mr Simon Christopher Nigel Weatherseed on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr John Richard Westmacott on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Peter George Teasdale on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard George Mclane on 22 February 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(10 pages)
11 Jan 2010	CH01	Director's details changed for Nigel Ian Attchison on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr John Kirk Saunderson Elsden on 18 December 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Simon Christopher Nigel Weatherseed as a director	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Richard George Mclane on 21 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Richard George Mclane on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr John Richard Westmacott on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr John Richard Westmacott on 21 October 2009	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 4TH floor 5 st john street london greater london EC1M 4AA	(1 page)
20 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
04 Sep 2009	288a	Director appointed nigel ian attchison	(2 pages)
01 Sep 2009	288a	Director appointed mr john kirk saunderson elsden	(2 pages)