ALBAN COMMUNICATIONS LIMITED

Company number 02747924

Date	Type	Description	View / Download
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Feb 2010	AP03	Appointment of Caroline Emma Roberts Thomas as a secretary	(1 page)
23 Feb 2010	AD01	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 23 February 2010	(1 page)
23 Feb 2010	TM02	Termination of appointment of Kathryn O'reilly as a secretary	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
25 Sep 2009	288b	Appointment terminated director alan simmons	(1 page)
22 May 2009	288a	Secretary appointed mrs kathryn o'reilly	(1 page)
21 May 2009	288b	Appointment terminated director anthony shelton	(1 page)
21 May 2009	288b	Appointment terminated director nicholas holgate	(1 page)
21 May 2009	288b	Appointment terminated secretary nicholas holgate	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 Oct 2008	363a	Return made up to 15/09/08; full list of members	(8 pages)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
15 Oct 2007	363s	Return made up to 15/09/07; full list of members	(8 pages)
30 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
30 Jan 2007	88(2)R	Ad 18/01/06--------- £ si 19110@.5	(4 pages)
30 Jan 2007	363a	Return made up to 15/09/06; full list of members	(12 pages)
30 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
08 May 2006	AUD	Auditor's resignation	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
26 Jan 2006	288a	New secretary appointed	(1 page)
26 Jan 2006	288a	New director appointed	(1 page)