Abf Overseas Limited

Company Registration Number: 03313345

Company registered in England and Wales

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Abf Overseas Limited is a Private Company Limited by Shares first registered on 5 February 1997. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

03313345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,638,806,000£3,499,473,000£3,270,459,000£2,690,870,000£2,234,379,000£2,382,035,000£2,434,545,000
Current Assets £315,418,000£48,590,000£29,521,000£16,137,000£7,359,000£8,487,000£9,819,000
of which Cash £1,000£1,000£1,000£0£7,000£879,000£882,000
Total Assets £3,954,224,000£3,548,063,000£3,299,980,000£2,707,007,000£2,241,738,000£2,390,522,000£2,444,364,000
Current Liabilities £1,492,193,000£570,249,000£779,913,000£648,471,000£424,057,000£516,655,000£389,622,000
Net Current Assets £-1,176,775,000£-521,659,000£-750,392,000£-632,334,000£-416,698,000£-508,168,000£-379,803,000
Total Net Worth £2,462,031,000£2,977,814,000£2,520,067,000£2,058,536,000£1,817,681,000£1,873,867,000£2,054,742,000

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 13 August 2001

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • BASON, John George

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY

  • RUSSELL, Peter Andrew

    Director

    Appointed on 27 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • FOSTER, Jessica Sophie

    Secretary

    Appointed on 14 July 2000

    Resigned on 26 February 2001

    79b Huddleston Road
    London
    N7 0AE

  • GORE, Malcolm Raymond

    Secretary

    Appointed on 7 April 1997

    Resigned on 11 June 1999

    3 Branksome Way
    Harrow
    Middlesex
    HA3 9SH

  • RICHARDSON, Lyn

    Secretary

    Appointed on 24 July 2001

    Resigned on 13 August 2001

    Honey Cottage
    Hatton Fields, Sutton Lane
    Hilton
    Derby
    DE65 5GQ

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SPRINGETT, Catherine Mary

    Secretary

    Appointed on 26 February 2001

    Resigned on 24 July 2001

    The Coach House
    32 Kerrison Road Ealing
    London
    W5 5NW

  • WRIGHT, William Bernard

    Secretary

    Appointed on 7 April 1997

    Resigned on 14 July 2000

    1a Kingsfield Road
    Oxhey
    Watford
    Hertfordshire
    WD1 4PP

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 March 1997

    Resigned on 7 April 1997

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1997

    Resigned on 19 March 1997

    26
    Church Street
    London
    NW8 8EP

  • CLARK, Martin

    Director

    Appointed on 7 April 1997

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1945

    Holwood
    Burstead Close
    Cobham
    Surrey
    KT11 2NL

  • DAVENPORT, Harvey John

    Director

    Appointed on 9 June 1999

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Clovercroft Main Street
    Glapthorn
    Cambridgeshire
    PE8 5BE

  • DILLON, John Edward Michael

    Nominee Director

    Appointed on 5 February 1997

    Resigned on 7 April 1997

    Nationality: British

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • JACKSON, Peter John

    Director

    Appointed on 10 September 1999

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1947

    Boundary House
    Southorp
    Stamford
    Lincolnshire
    PE9 3BX

  • PATCHETT, Peter Edmund

    Director

    Appointed on 7 April 1997

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: January 1934

    11 Princes Avenue
    Carshalton
    Surrey
    SM5 4NZ

  • RENDALL, Lee

    Director

    Appointed on 10 September 1999

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Bramston
    Summerhill Lane
    Haywards Heath
    West Sussex
    RH16 1RW
    U.K.

  • SHAW, Trevor Henry Montague

    Director

    Appointed on 27 May 1997

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Solicitors

    Month of birth: September 1933

    115 North Hill
    Highgate
    London
    N6 4DP

  • TELFORD, Paul

    Director

    Appointed on 7 April 1997

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1947

    7 Stratford Way
    Watford
    Hertfordshire
    WD1 3DH

  • WILSON, Clare Alice

    Nominee Director

    Appointed on 5 February 1997

    Resigned on 7 April 1997

    Nationality: British

    Month of birth: May 1965

    75 Ifield Road
    London
    SW10 9AU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 June 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: L688DPL7. Transaction: MzE3ODA3MDk1MmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPEI2. Transaction: MzE2OTY5OTc5M2FkaXF6a2N4.

  3. 27 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59F40HC. Transaction: MzE1MTY4Mzc2MGFkaXF6a2N4.

  4. 1 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L57SR8NS. Transaction: MzE0OTg0MDc2MGFkaXF6a2N4.

  5. 1 June 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: L57SR8O8. Transaction: MzE0OTgzNDE5NGFkaXF6a2N4.

  6. 1 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L57SR8OG. Transaction: MzE0OTgzNDEwNGFkaXF6a2N4.

  7. 21 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X537VQWR. Transaction: MzE0NDQ5OTUwMWFkaXF6a2N4.

  8. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7CA. Transaction: MzEyNzI3MTU0MGFkaXF6a2N4.

  9. 18 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49DOJSB. Transaction: MzEyNTMxMDEwOWFkaXF6a2N4.

  10. 9 April 2015 Second filing of AR01 previously delivered to Companies House made up to 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Document replacement. Type: RP04. Barcode: A4407MWW. Transaction: MzEyMDkwODYxOWFkaXF6a2N4.

  11. 9 April 2015 Second filing of AR01 previously delivered to Companies House made up to 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Document replacement. Type: RP04. Barcode: A4407MWG. Transaction: MzEyMDkwODQwNWFkaXF6a2N4.

  12. 9 April 2015 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Document replacement. Type: RP04. Barcode: A4407MW0. Transaction: MzEyMDkwNjY1MGFkaXF6a2N4.

  13. 9 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4407MVK. Transaction: MzEyMDkwNjMwOWFkaXF6a2N4.

  14. 9 April 2015 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: A4407MUG. Transaction: MzEyMDkwNTgzNmFkaXF6a2N4.

  15. 9 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4407MV4. Transaction: MzEyMDkwNTU0OGFkaXF6a2N4.

  16. 9 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4407MUO. Transaction: MzEyMDkwNDcyMGFkaXF6a2N4.

  17. 9 April 2015 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: A4407MU8. Transaction: MzEyMDkwNDM3OGFkaXF6a2N4.

  18. 4 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGLPU. Transaction: MzExODU0NzQ2NWFkaXF6a2N4.

  19. 26 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AHW36D. Transaction: MzEwMjY4Mzc3MWFkaXF6a2N4.

  20. 18 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R39Y8AQG. Transaction: MzEwMjEyMDMxNmFkaXF6a2N4.

  21. 18 June 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: L39ZIX54. Transaction: MzEwMjExOTY1MmFkaXF6a2N4.

  22. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312I84B. Transaction: MzA5Mzk0NTUwM2FkaXF6a2N4.

  23. 15 July 2013 Statement of capital following an allotment of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH01. Barcode: A2C0FWCZ. Transaction: MzA4MTUyMDkzM2FkaXF6a2N4.

  24. 19 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: L2AHHUWR. Transaction: MzA4MDAyMzk4NGFkaXF6a2N4.

  25. 6 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO4QA. Transaction: MzA3MjM2NDA4M2FkaXF6a2N4.

  26. 18 July 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L1DA26QY. Transaction: MzA2MDk5NjM3NWFkaXF6a2N4.

  27. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSTKI. Transaction: MzA1MjE5OTEyOWFkaXF6a2N4.

  28. 15 September 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4SNVXKG. Transaction: MzA0Mzg2NTEzOGFkaXF6a2N4.

  29. 15 September 2011 Solvency statement dated 15/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4SNWXKH. Transaction: MzA0Mzg2NTA5MWFkaXF6a2N4.

  30. 15 September 2011 Statement of capital on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH19. Barcode: L4SNXXKI. Transaction: MzA0Mzg2NDI5NGFkaXF6a2N4.

  31. 15 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzg2NDA1N2FkaXF6a2N4.

  32. 5 July 2011 Statement of capital following an allotment of shares on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Capital. Type: SH01. Barcode: X3TSFVKF. Transaction: MzAzOTkyNjEzMmFkaXF6a2N4.

  33. 5 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: X3TFOVKB. Transaction: MzAzOTkyNTE0MmFkaXF6a2N4.

  34. 15 June 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: L6ROMUYK. Transaction: MzAzODg4MTE3NWFkaXF6a2N4.

  35. 19 May 2011 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: XNQDBU80. Transaction: MzAzNzM4NTMxOWFkaXF6a2N4.

  36. 18 May 2011 Statement of capital following an allotment of shares on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Capital. Type: SH01. Barcode: XNFR3U8V. Transaction: MzAzNzM1ODU0N2FkaXF6a2N4.

  37. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5ERT3D. Transaction: MzAzNTIzMjM2NWFkaXF6a2N4.

  38. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA4A1T3I. Transaction: MzAzNTIyOTI3N2FkaXF6a2N4.

  39. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5EST3E. Transaction: MzAzNTIzMjM3MGFkaXF6a2N4.

  40. 9 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPYXFRI5. Transaction: MzAzMTk0NzEyMWFkaXF6a2N4.

  41. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU5MjU3MWFkaXF6a2N4.

  42. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM3ODk1NGFkaXF6a2N4.

  43. 13 January 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: XGUAXQRV. Transaction: MzAzMDM2NDg1OWFkaXF6a2N4.

  44. 11 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LL0M5MAT. Transaction: MzAyMTIwMTI3MGFkaXF6a2N4.

  45. 11 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LL0FTMAA. Transaction: MzAyMTIwMTI0NmFkaXF6a2N4.

  46. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIwMTEzMGFkaXF6a2N4.

  47. 14 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LNCMBKRS. Transaction: MzAxNzU0NzM3MGFkaXF6a2N4.

  48. 24 May 2010 Termination of appointment of Harvey Davenport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKF66K91. Transaction: MzAxNjE0NTI4M2FkaXF6a2N4.

  49. 2 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LRWGNHUM. Transaction: MzAxMDQ5OTA2M2FkaXF6a2N4.

  50. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDQ5ODgyMWFkaXF6a2N4.

  51. 19 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XP0BQHNR. Transaction: MzAwOTgxMzE0NWFkaXF6a2N4.

  52. 5 February 2010 Director's details changed for John George Bason on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPROKH8A. Transaction: MzAwODcwMDU3OWFkaXF6a2N4.

  53. 21 December 2009 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: LW09VFTT. Transaction: MzAwNTM2NTA5N2FkaXF6a2N4.

  54. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949LCZF. Transaction: MjA0MDY3MTg5MmFkaXF6a2N4.

  55. 10 July 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L40W0BEA. Transaction: MjAzNjg5NTgwM2FkaXF6a2N4.

  56. 30 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY6QF9DM. Transaction: MjAzMTg3NzY2MmFkaXF6a2N4.

  57. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTg3NzYwMGFkaXF6a2N4.

  58. 7 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: L7W0V8NE. Transaction: MjAzMDEwNTI0MWFkaXF6a2N4.

  59. 7 April 2009 Ad 23/03/09\gbp si [email protected]=179057441\gbp ic 1218844161/1397901602\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L7W0Z8NI. Transaction: MjAzMDEwNTEyNmFkaXF6a2N4.

  60. 6 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS7V75R. Transaction: MjAyNTE2MTY3MmFkaXF6a2N4.

  61. 10 July 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: RZJLC19G. Transaction: MjAwODc5MzE0MmFkaXF6a2N4.

  62. 7 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMzgxOWFkaXF6a2N4.

  63. 4 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjE0MjcwOGFkaXF6a2N4.

  64. 4 October 2007 Ad 10/09/07--------- £ si [email protected]=163844121 £ ic 1055000040/1218844161 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjE0MTU5NWFkaXF6a2N4.

  65. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMTY5MGFkaXF6a2N4.

  66. 9 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMjI5NGFkaXF6a2N4.

  67. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1OTA3M2FkaXF6a2N4.

  68. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2NTE2N2FkaXF6a2N4.

  69. 2 June 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0MTAxNGFkaXF6a2N4.

  70. 6 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODQwMTk3MWFkaXF6a2N4.

  71. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQxOTQzNGFkaXF6a2N4.

  72. 10 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA2MTI5NWFkaXF6a2N4.

  73. 27 January 2006 Ad 11/01/06--------- us$ si [email protected]=500000000 us$ ic 0/500000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMwMjM4OWFkaXF6a2N4.

  74. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODM0MDYyNmFkaXF6a2N4.

  75. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc0NDE2MWFkaXF6a2N4.

  76. 6 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzkzMjQ0M2FkaXF6a2N4.

  77. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU3ODE3N2FkaXF6a2N4.

  78. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI2NDQ3M2FkaXF6a2N4.

  79. 6 January 2006 Us$ nc 0/500000000 20/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTc0MTU3NWFkaXF6a2N4.

  80. 20 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTE5NDMzNGFkaXF6a2N4.

  81. 21 April 2005 Ad 12/04/05--------- £ si [email protected]=1030000000 £ ic 25000040/1055000040 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY4MjE1N2FkaXF6a2N4.

  82. 21 April 2005 Nc inc already adjusted 12/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzY2NTA0N2FkaXF6a2N4.

  83. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAxODEzM2FkaXF6a2N4.

  84. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYwMzgyOGFkaXF6a2N4.

  85. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODQwODMwOGFkaXF6a2N4.

  86. 4 March 2005 Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ

    Category: Address. Type: 287. Transaction: MTQyMzM3ODA0YWRpcXprY3g.

  87. 4 March 2005 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMzNzgwNGFkaXF6a2N4.

  88. 3 March 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk1NTgwMmFkaXF6a2N4.

  89. 7 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTgxNzY0M2FkaXF6a2N4.

  90. 31 March 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcyMzAzNWFkaXF6a2N4.

  91. 15 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4MjcxNWFkaXF6a2N4.

  92. 1 July 2003 Full accounts made up to 14 September 2002 [View PDF]

    Action Date: 14 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjU1MWFkaXF6a2N4.

  93. 20 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ2NDU2NmFkaXF6a2N4.

  94. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgxMjc1NGFkaXF6a2N4.

  95. 12 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDczNTE5N2FkaXF6a2N4.

  96. 6 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgwOTc1OGFkaXF6a2N4.

  97. 13 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjA2Njg5MWFkaXF6a2N4.

  98. 12 August 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0ODc0Mzc0NmFkaXF6a2N4.

  99. 12 August 2002 Ad 19/06/02--------- £ si [email protected]=40 £ ic 25000000/25000040 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY0MTY1M2FkaXF6a2N4.

  100. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwMTQ0OGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 21:05:51 +0100