ABB INSTALLATION PRODUCTS LIMITED

Company number 00956671

Date	Type	Description	View / Download
04 Apr 2009	288b	Appointment terminated secretary simmlaw services LIMITED	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from, in c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS	(1 page)
02 Apr 2009	288a	Secretary appointed cargil management services LIMITED	(1 page)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Dec 2008	SH20	Statement by directors	(1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	(1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 16/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 16/12/2008	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
01 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ File accounts 31/10/07	(2 pages)
24 Jan 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
24 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
06 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
31 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)