ALBAN BOOKS LIMITED

Company number 03088418

Date	Type	Description	View / Download
06 Mar 2012	AD01	Registered office address changed from Adcroft House Roath Road Portishead Bristol BS20 6AW England on 6 March 2012	(1 page)
06 Mar 2012	AD01	Registered office address changed from 114B High Street Portishead Bristol BS20 6PR United Kingdom on 6 March 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(7 pages)
31 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH01	Director's details changed for Claire Vanderkam on 10 October 2009	(2 pages)
31 Aug 2010	CH01	Director's details changed for Tammy Gaines on 10 October 2009	(2 pages)
31 Aug 2010	CH01	Director's details changed for Bernadette Price on 10 October 2009	(2 pages)
30 Aug 2010	TM01	Termination of appointment of Jane Grounsell as a director	(1 page)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 4	(2 pages)
11 May 2010	AP01	Appointment of Mr William Bergkamp as a director	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
21 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(4 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
02 Mar 2009	288a	Secretary appointed mrs dawn drower	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 179 great portland street london W1N 6LS	(1 page)
17 Nov 2008	288b	Appointment terminated director samuel eerdmans	(1 page)
06 Oct 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
16 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
30 Nov 2007	363s	Return made up to 07/08/07; no change of members; amend	(8 pages)
30 Oct 2007	363s	Return made up to 07/08/07; full list of members	(8 pages)
09 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
12 Jul 2007	288b	Director resigned	(1 page)