ABBOTT IBERIAN INVESTMENTS LIMITED

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Company Documents

DateDescription
14/11/1414 November 2014 RES OF AUD

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAMILLA SOENDERBY

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY KYLE POOTS

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12/03/1312 March 2013 SECRETARY APPOINTED MR KEVAN GOGAY

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11/01/1311 January 2013 ALTER ARTICLES 20/12/2012

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14/11/1214 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/03/1220 March 2012 SAIL ADDRESS CHANGED FROM: C/O ABBOTT LABORATORIES LTD ABBOTT LABORATORIES NORTH ROAD QUEENBOROUGH KENT ME11 5EL UNITED KINGDOM

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19/03/1219 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM

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16/11/1116 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN

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11/07/1111 July 2011 SECRETARY APPOINTED MR KYLE POOTS

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18/11/1018 November 2010 SAIL ADDRESS CREATED

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18/11/1018 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/11/1018 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON

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16/11/1016 November 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON

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16/03/1016 March 2010 DIRECTOR APPOINTED MRS CAMILLA MARIA KRUCHOV SOENDERBY

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07/12/097 December 2009 DIRECTOR APPOINTED THOMAS CRAIG FREYMAN

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03/12/093 December 2009 DIRECTOR APPOINTED MICHAEL SMITH

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02/12/092 December 2009 SECRETARY APPOINTED STEPHEN BROWN

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02/12/092 December 2009 DIRECTOR APPOINTED SUSAN MICHELLE HUDSON

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES

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13/11/0913 November 2009 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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