ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

Company number 07025669

Date	Type	Description	View / Download
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 149,798	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 149,210	(3 pages)
07 Nov 2016	AP01	Appointment of Mr David Alan Staveley as a director on 4 November 2016	(2 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 148,886	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 148,246	(3 pages)
15 Sep 2016	TM01	Termination of appointment of Andrew Scott-Green as a director on 13 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Peter Gilchrist as a director on 13 September 2016	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
31 May 2016	AP01	Appointment of Mr Andrew Scott-Green as a director on 29 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Nicholas Pieter Geoffrey Van Cutsem as a director on 6 May 2016	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 144,869	(3 pages)
25 Nov 2015	AD01	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 140,683	(9 pages)
19 Oct 2015	AP01	Appointment of Mr Nicholas Pieter Geoffrey Van Cutsem as a director on 1 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Major-General Peter Gilchrist Gb as a director on 13 March 2015	(3 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 139,500	(4 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 138,769	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
26 Feb 2015	AP01	Appointment of Dr David John Field as a director on 3 October 2014	(3 pages)
02 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 136,988	(5 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 136,988	(4 pages)
29 Jul 2014	TM01	Termination of appointment of David John Field as a director on 1 June 2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 132,193	(4 pages)
27 Jun 2014	AP01	Appointment of Dr David John Field as a director	(3 pages)