AB ASSET REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | COMPANY NAME CHANGED ARCADIA BOOKS LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 925 FINCHLEY ROAD LONDON NW11 7PE |
| 28/09/1228 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1228 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/1228 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAHN |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY PULSIFER / 28/10/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SONNY LEONG |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAHN / 28/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY PULSIFER / 28/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONNY LEONG / 28/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM GIFFORD / 28/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA DE GROOTE / 28/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW GRAHAM GIFFORD |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DANIEL HAHN |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PULSIFER / 30/10/1996 |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GARY PULSIFER / 25/09/2008 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA PLUMMER |
| 29/09/0829 September 2008 | SECRETARY APPOINTED GARY PULSIFER |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 240 HIGH HOLBORN LONDON WC1V 7DN |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | � NC 100/5000100 01/09/04 |
| 20/09/0520 September 2005 | CLASSES OF SHARES C D E 01/09/04 |
| 20/09/0520 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: G OFFICE CHANGED 17/06/05 15-16 NASSAU STREET LONDON W1W 7AB |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0211 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 29/10/01; NO CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/10/99; NO CHANGE OF MEMBERS |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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