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ALBAN DIGITAL LIMITED

Company number 03515282

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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)
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
30 Oct 2013 CERTNM Company name changed alban publishing LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 23 February 2012
24 May 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Ms Nina Stibbe as a secretary
22 Mar 2011 TM02 Termination of appointment of Kathleen Nunney as a secretary
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Nov 2010 SH08 Change of share class name or designation
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 100
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Nina Stibbe on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Mark Nunney on 3 March 2010