ABRA CADABRA NORWAY LTD

Company Documents

DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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01/03/111 March 2011 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/02/079 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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06/02/066 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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