b&ab LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-03-02 · Other
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-26 · Share Related
(E)FSC1 - Return of Allotments
2000-06-26 · Share Related
(E)Ordinary resolution
2000-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-02 · Annual Return
(E)Amended document
1999-06-02 · Other
(E)Amended document
1999-06-02 · Other
(E)Amended document
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-14 · Share Related
(E)FSC1 - Return of Allotments
1999-01-14 · Share Related
(E)Ordinary resolution
1999-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-28 · Address Change
(E)Annual return
1997-03-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-21 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-28 · Other
Certificate of Incorporation
1996-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-26 | |
| (E)Ordinary resolution | Other | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-02 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-14 | |
| (E)Ordinary resolution | Other | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-28 | |
| (E)Declaration of Compliance | Other | 1996-02-28 | |
| Certificate of Incorporation | Incorporation | 1996-02-28 |
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