A2B COMMUNICATION LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STACK / 11/02/2010

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22/04/1022 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/03/0913 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF DEBENTURE REGISTER

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BASEPOINT BUSINESS CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU UK

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/03/0911 March 2009 DIRECTOR RESIGNED RAYMOND STACK

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/09/0825 September 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 LOCATION OF DEBENTURE REGISTER

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/08 FROM: UNIT 12 BASEPOINT BUSINESS CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU

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25/09/0825 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 20, GREENWAY BUSINESS CENTRE, GREENWAY, HARLOW BUSINESS PARK, HARLOW ESSEX CM19 5QE

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 LOCATION OF DEBENTURE REGISTER

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 140 CHALLINOR HARLOW ESSEX CM17 9XE

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06/04/066 April 2006 LOCATION OF REGISTER OF MEMBERS

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06/04/066 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: A2B HOUSE 7 CHURCH ROAD NEWBURY PARK ILFORD ESSEX IG2 7ES

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29/09/0429 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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27/02/0227 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 Incorporation

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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