AB1 GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/03/1512 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIRLAW |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ADOPT ARTICLES 22/11/2013 |
| 27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH SHIRLAW / 07/03/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIRLAW / 07/03/2012 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH SHIRLAW |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/03/1116 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS |
| 19/04/1019 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY EDMUND SHIRLAW |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIRLAW / 24/03/2009 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4AQ |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIRLAW / 27/03/2008 |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | COMPANY NAME CHANGED A B 1 LIFESTYLE LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: WATERLOOVILLE IT CENTRE TOP FLOOR SUITE 75 D LONDON ROAD WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO7 7EL |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED CITY ASSOCIATES PUBLICATIONS LIM ITED CERTIFICATE ISSUED ON 11/11/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 03/08/983 August 1998 | COMPANY NAME CHANGED FUTURETEK COMPUTER PRODUCTS LIMI TED CERTIFICATE ISSUED ON 04/08/98 |
| 30/07/9830 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | FIRST GAZETTE |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED FUTURE TEK COMPUTER PRODUCTS LTD CERTIFICATE ISSUED ON 20/03/97 |
| 07/03/977 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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