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A B PERFORMANCE LTD

Company number 07431038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 January 2012
25 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 20
01 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)