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ALBINO INVESTMENTS LIMITED

Company number 01285207

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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)
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2011 SH08 Change of share class name or designation
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Michael Angelo Guidi as a director
16 Aug 2010 AP01 Appointment of Joseph Stanley Guidi as a director
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 CH01 Director's details changed for Alesandro Guidi on 22 January 2010
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Tony Guidi on 11 December 2009
21 Dec 2009 CH01 Director's details changed for Alesandro Guidi on 11 December 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 25/02/2009
23 Dec 2008 363a Return made up to 11/12/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 11/12/07; full list of members
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2007 363s Return made up to 11/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 363s Return made up to 11/12/05; full list of members