ABF2 LIMITED
Company number 03101837 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 May 2022 | Application to strike the company off the register · 1 page | View document |
| 21 Jun 2021 | Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Richard Austin Haley as a director on 2021-06-14 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 · 2 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR TIM BRATTON | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR COLIN ROBERT JONES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT | View document |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN | View document |
| 29 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Aug 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 12 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | View document |
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 24 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | View document |
| 8 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | GBP NC 3500000/4500000 14/08/09 | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | £ NC 1000/3500000 29/09/06 | View document |
| 21 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | COMPANY NAME CHANGED TECHNOLOGY + MEDIA LIMITED CERTIFICATE ISSUED ON 10/03/06 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 52 FOUNDLING COURT BRUNSWICK CENTRE LONDON WC1N 1AN | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FIRST FLOORT ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH | View document |
| 26 Sep 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | S-DIV 23/06/97 | View document |
| 15 Jul 1997 | ADOPT MEM AND ARTS 23/06/97 | View document |
| 11 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 29 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 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 15 Nov 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 14 Nov 1995 | NC INC ALREADY ADJUSTED 02/10/95 | View document |
| 14 Nov 1995 | ADOPT MEM AND ARTS 02/10/95 | View document |
| 14 Nov 1995 | ALTER MEM AND ARTS 02/10/95 | View document |
| 14 Nov 1995 | £ NC 100/1000 02/10/95 | View document |
| 14 Nov 1995 | DIV 09/10/95 | View document |
| 1 Nov 1995 | RE LOAN NOTE 09/10/95 | View document |
| 1 Nov 1995 | ADOPT MEM AND ARTS 09/10/95 | View document |
| 1 Nov 1995 | RE LOAN AGREEMENT 09/10/95 | View document |
| 1 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1995 | RE SHARES 09/10/95 | View document |
| 10 Oct 1995 | COMPANY NAME CHANGED ELGRAM LIMITED CERTIFICATE ISSUED ON 11/10/95 | View document |
| 13 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |