ABF2 LIMITED

Company Documents

Date	Description
18/05/2218 May 2022	Application to strike the company off the register View Document
21/06/2121 June 2021	Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14 View Document
17/06/2117 June 2021	Termination of appointment of Richard Austin Haley as a director on 2021-06-14 View Document
17/06/2117 June 2021	Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14 View Document
17/06/2117 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 View Document
30/04/2030 April 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
16/03/2016 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
22/05/1922 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document
12/06/1812 June 2018	DIRECTOR APPOINTED MRS SARAH JOANNE COOKE View Document
12/06/1812 June 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN JONES View Document
09/04/189 April 2018	DIRECTOR APPOINTED MR TIM BRATTON View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View Document
21/12/1721 December 2017	DIRECTOR APPOINTED MR COLIN ROBERT JONES View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT View Document
13/12/1713 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View Document
21/02/1721 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 View Document
21/02/1721 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 View Document
09/02/179 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 View Document
02/02/172 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
26/09/1626 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 View Document
28/06/1628 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN View Document
29/03/1629 March 2016	Annual return made up to 28 February 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
28/08/1528 August 2015	STATEMENT OF COMPANY'S OBJECTS View Document
28/08/1528 August 2015	ADOPT ARTICLES 01/06/2015 View Document
12/03/1512 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
14/03/1414 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
07/02/147 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
12/06/1312 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
15/03/1315 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
24/04/1224 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
21/03/1221 March 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
23/03/1123 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
03/03/113 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 View Document
08/02/118 February 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
04/03/104 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
29/09/0929 September 2009	GBP NC 3500000/4500000 14/08/09 View Document
21/04/0921 April 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
19/03/0919 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
19/03/0919 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 View Document
19/03/0819 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
06/03/086 March 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0725 October 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
02/06/072 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0629 December 2006	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	£ NC 1000/3500000 29/09/06 View Document

21/07/0621 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
20/04/0620 April 2006	NEW SECRETARY APPOINTED View Document
20/04/0620 April 2006	SECRETARY RESIGNED View Document
20/04/0620 April 2006	NEW DIRECTOR APPOINTED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
10/03/0610 March 2006	COMPANY NAME CHANGED TECHNOLOGY + MEDIA LIMITED CERTIFICATE ISSUED ON 10/03/06 View Document
19/10/0519 October 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
22/06/0522 June 2005	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View Document
28/07/0428 July 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
24/09/0224 September 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View Document
21/08/0221 August 2002	DIRECTOR RESIGNED View Document
05/08/025 August 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0123 October 2001	NEW SECRETARY APPOINTED View Document
23/10/0123 October 2001	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View Document
15/06/0115 June 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View Document
13/06/0113 June 2001	NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	NEW DIRECTOR APPOINTED View Document
13/06/0113 June 2001	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 52 FOUNDLING COURT BRUNSWICK CENTRE LONDON WC1N 1AN View Document
10/05/0110 May 2001	SECRETARY RESIGNED View Document
10/05/0110 May 2001	NEW DIRECTOR APPOINTED View Document
10/05/0110 May 2001	AUDITOR'S RESIGNATION View Document
20/04/0120 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/09/0015 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/09/0012 September 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View Document
23/09/9923 September 1999	RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS View Document
06/07/996 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/02/9911 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/9911 February 1999	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS View Document
26/11/9826 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/10/9821 October 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FIRST FLOORT ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH View Document
26/09/9726 September 1997	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS View Document
17/07/9717 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/07/9715 July 1997	S-DIV 23/06/97 View Document
15/07/9715 July 1997	ADOPT MEM AND ARTS 23/06/97 View Document
11/06/9711 June 1997	NEW SECRETARY APPOINTED View Document
29/05/9729 May 1997	REGISTERED OFFICE CHANGED ON 29/05/97 FROM: THE OFFICES OF R. P. CREW & ASSOCIATES 4-5 BRIDGE STREET BATH, AVON BA2 4AP View Document
29/05/9729 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/9729 May 1997	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS View Document
26/04/9626 April 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/11/9514 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/11/9514 November 1995	REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View Document
14/11/9514 November 1995	NC INC ALREADY ADJUSTED 02/10/95 View Document
14/11/9514 November 1995	ADOPT MEM AND ARTS 02/10/95 View Document
14/11/9514 November 1995	ALTER MEM AND ARTS 02/10/95 View Document
14/11/9514 November 1995	£ NC 100/1000 02/10/95 View Document
14/11/9514 November 1995	DIV 09/10/95 View Document
01/11/951 November 1995	RE LOAN NOTE 09/10/95 View Document
01/11/951 November 1995	ADOPT MEM AND ARTS 09/10/95 View Document
01/11/951 November 1995	RE LOAN AGREEMENT 09/10/95 View Document
01/11/951 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/11/951 November 1995	RE SHARES 09/10/95 View Document
10/10/9510 October 1995	COMPANY NAME CHANGED ELGRAM LIMITED CERTIFICATE ISSUED ON 11/10/95 View Document
13/09/9513 September 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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