Annual Information Update (9899J)
12 July 2011 - 1:45AM
UK Regulatory
TIDMACR
RNS Number : 9899J
Abbeycrest PLC
11 July 2011
Abbeycrest plc
11 July 2011
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS FROM 10 JULY 2010 to
9 JULY 2011 INCLUSIVE
In accordance with Prospectus Rule 5.2, Abbeycrest plc announces
that the following information has been published or made available
to the public over the 12 months from 10 July 2010 to 9 July 2011
inclusive, in compliance with its obligations under community and
national law and rules dealing with the regulation of securities
issuers of securities and securities markets. It is acknowledged
that the information referred to below was up to date at the time
the information was published but it is not necessarily up to date
as at the date of this annual information update.
REGULATORY INFORMATION SERVICE ANNOUNCEMENTS
The following announcements have been published by the London
Stock Exchange's Regulatory News Service ("RNS"). Copies of the
announcements can be obtained from the RNS website at
www.londonstockexchange.com/prices-and-news/prices-news/home.htm.
DATE OF ANNOUNCEMENT HEADLINE DESCRIPTION
27.06.11 Final Results 2011
31.05.11 Bank Facilities Update
04.05.11 Property Lease Update
24.02.11 Director declaration
14.01.11 Interim Management Statement
31.12.10 Trading Update
21.12.10 Holding(s) in Company
16.12.10 Trading Statement
02.12.10 Holding(s) in Company
29.11.10 Holding(s) in Company
05.11.10 Grant of Share Options
25.10.10 Interim Results 2010
22.10.10 Covenant update
30.09.10 Appointment of Group Finance Director
25.08.10 Holding(s) in Company
17.08.10 Result of AGM
11.08.10 Extended bank facilities
20.07.10 Interim Management Statement
DOCUMENTS FILED AT COMPANIES HOUSE
The following documents have been filed at Companies House.
Copies of the documents can be obtained from the Companies House
Direct website at www.direct.companies-house.gov.uk.
DATE OF DOCUMENT TYPE DESCRIPTION
FILING
17.06.11 AR01 22/05/11 FULL LIST
17.06.11 CH01 DIRECTOR'S CHANGE OF PARTICULARS
06.05.11 MG01 PARTICULAR OF A MORTGAGE OR CHARGE
26.10.10 TM02 APPOINTMENT TERMINATED SECRETAY GRAHAM PARTRIDGE
26.10.10 TM01 APPOINTMENT TERMINATED DIRECTOR GRAHAM PARTRIDGE
25.10.10 TM01 APPOINTMENT TERMINATED DIRECTOR GRAHAM PARTRIDGE
25.10.10 TM01 APPOINTMENT TERMINATED DIRECTOR NICHOLAS
HAMLEY
15.10.10 AP03 SECRETARY APPOINTED SIMON LAZENBY
15.10.10 AP01 DIRECTOR APPOINTED SIMON LAZENBY
23.08.10 AA GROUP OF COMPANIES' ACCOUNTS
DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the
Financial Services Authority via the National Storage Mechanism and
are available from www.hemscott.com/nsm.do.
DATE OF PUBLICATION DOCUMENT
27.06.11 Annual Report & Accounts for the year ended
28 February 2011
Enquiries to:
Simon Lazenby
Group Finance Director
Abbeycrest plc
Telephone: 0113 397 0864
This information is provided by RNS
The company news service from the London Stock Exchange
END
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