ACR Abbeycrest

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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