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ALBEMARLE MARKETING RESEARCH LIMITED

Company number 00787507

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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)
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 106
28 Mar 2014 AD04 Register(s) moved to registered office address
12 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary
24 Oct 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary
04 Jul 2013 AA Full accounts made up to 31 December 2012
17 May 2013 TM01 Termination of appointment of Johann Xavier as a director
03 May 2013 AP01 Appointment of Mr Alan Harker as a director
03 May 2013 AP01 Appointment of Mr Robert Senior as a director
29 Apr 2013 AD01 Registered office address changed from 67-69 Whitfield Street London W1A 4XA on 29 April 2013
29 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AP03 Appointment of Raj Basran as a secretary
30 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Michael Rebelo as a director
19 Jul 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
13 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
18 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 Nov 2010 AP03 Appointment of Robert Davis as a secretary
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
07 Jul 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Johann Xavier on 1 October 2009