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63 ALMA ROAD LIMITED

Company number 01348171

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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)
18 Jul 2013 AP01 Appointment of Mrs Glenda Katherine Helena Miller as a director
18 Jul 2013 AP01 Appointment of Mr Edward Lee Wong Baker as a director
18 Jul 2013 TM02 Termination of appointment of Edward Baker as a secretary
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 TM01 Termination of appointment of Sarah Williams as a director
16 May 2012 TM01 Termination of appointment of Matthew Georgiou as a director
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
12 May 2011 CH03 Secretary's details changed for Mr Edward Lee Wong Baker on 6 April 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
08 May 2010 CH01 Director's details changed for Mr Matthew Georgiou on 18 April 2010
08 May 2010 CH01 Director's details changed for Kenneth William Futcher on 18 April 2010
08 May 2010 CH01 Director's details changed for Ms Margaret Bubb on 18 April 2010
08 May 2010 CH01 Director's details changed for Jane Wanda Futcher on 18 April 2010
08 May 2010 CH01 Director's details changed for Miss Sarah Williams on 18 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 18/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 18/04/08; full list of members
15 May 2008 288a Director appointed mr matthew georgiou
15 May 2008 288a Director appointed miss sarah williams
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007