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24 ALMA SQUARE LIMITED

Company number 03324452

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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)
14 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 24 March 2011
10 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from C/O R B Arendt Flat 2, 24 Alma Square London NW8 9QA United Kingdom on 10 February 2011
03 Feb 2011 AP01 Appointment of Mr David Alan Sage as a director
10 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
30 Nov 2010 TM01 Termination of appointment of Nnenna Ilomechjina as a director
06 Feb 2010 AA Total exemption small company accounts made up to 24 March 2009
31 Jan 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Mr Robert Boas Arendt on 31 October 2009
31 Jan 2010 CH01 Director's details changed for Nnenna Ansa Ilomechjina on 31 October 2009
13 Jan 2010 AD01 Registered office address changed from Flat3 24 Alma Square St John's Wood London NW8 9QA on 13 January 2010
12 Jan 2010 AP03 Appointment of Mr Robert Boas Arendt as a secretary
01 Oct 2009 288a Director appointed robert boas arendt
01 Oct 2009 288b Appointment terminate, director and secretary melissa joanne doggett logged form
05 May 2009 363a Return made up to 26/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
09 Jul 2008 363a Return made up to 26/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 24 March 2007
03 Apr 2007 363s Return made up to 26/02/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 24 March 2006
27 Jan 2007 AA Total exemption full accounts made up to 24 March 2005
16 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/03/06