A.B. ST IVES LIMITED

Company number 07568420

Date	Type	Description	View / Download
21 Jun 2017	TM02	Termination of appointment of Melanie Jayne Omirou as a secretary on 8 June 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
06 Apr 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
17 May 2016	MR04	Satisfaction of charge 075684200003 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 075684200004 in full	(1 page)
27 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(6 pages)
27 Apr 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
27 Apr 2016	CH03	Secretary's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
29 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
26 May 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(6 pages)
26 May 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
22 May 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
22 May 2015	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014	(2 pages)
06 Mar 2015	MR01	Registration of charge 075684200006, created on 27 February 2015	(27 pages)
06 Mar 2015	MR01	Registration of charge 075684200007, created on 27 February 2015	(12 pages)
05 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014	(1 page)
27 Jun 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
17 Jun 2014	AP03	Appointment of Mrs Melanie Jayne Omirou as a secretary	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Malgorzata Medzia as a secretary	(1 page)
13 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(5 pages)
13 May 2014	CH03	Secretary's details changed for Miss Malgorzata Wozniczka on 24 August 2013	(1 page)