ABM MICROBANK LIMITED



Company Documents

DateDescription
26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/06/1416 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/06/135 June 2013 DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 30/05/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 30/05/2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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31/05/1131 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 30/05/2010

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR APPOINTED MR HARPAUL DHARWAR

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/09/0612 September 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/11/0510 November 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 COMPANY NAME CHANGED
A1 SOFTWARE (UK) LTD
CERTIFICATE ISSUED ON 01/04/04

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19/11/0319 November 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
85 SOUTH STREET
DORKING
SURREY
RH4 2LA

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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