ABCXYZDEF LIMITED

Company number 05760846

Date	Type	Description	View / Download
12 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
12 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
12 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
12 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Trans of shares/forfeit unpaid shares/subdiv/assorted 06/02/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2009	288a	Secretary appointed jayne thorpe	(1 page)
12 Feb 2009	288b	Appointment terminated secretary alexander hearn	(1 page)
08 Feb 2009	288c	Director's change of particulars / jayne thorpe / 30/01/2009	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Jul 2008	288a	Director appointed moritz bolle	(2 pages)
07 Jul 2008	288c	Director's change of particulars / jayne thorpe / 01/07/2008	(1 page)
25 Apr 2008	363a	Return made up to 29/03/08; full list of members	(6 pages)
25 Apr 2008	288a	Director appointed dr. Sam rasheed bakri	(1 page)
25 Apr 2008	288a	Director appointed professor david julian alexander goldsmith	(1 page)
25 Apr 2008	288b	Appointment terminated director syed zaidi	(1 page)
25 Apr 2008	288b	Appointment terminated secretary anthony sleeman	(1 page)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Mar 2008	CERTNM	Company name changed kind group LIMITED\certificate issued on 04/04/08	(3 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: langleys old avenue weybridge surrey KT13 0PZ	(1 page)
15 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 3@1=3 £ ic 132/135	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed	(1 page)
27 Jul 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: 9 ferrymans quay william morris way london SW6 2UT	(1 page)