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5AB SERVICES LIMITED

Company number 05805671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
07 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
24 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 January 2009
05 May 2009 363a Return made up to 04/05/09; full list of members
29 Sep 2008 AA Full accounts made up to 2 February 2008
06 May 2008 363a Return made up to 04/05/08; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
08 May 2007 363a Return made up to 04/05/07; full list of members
30 Nov 2006 288c Secretary's particulars changed
05 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/01/07