3663 ALBA LIMITED

Company number 03865992

Date	Type	Description	View / Download
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
20 Nov 2015	AD02	Register inspection address has been changed from 3rd Floor Hill Street London W1J 5LF England to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU	(1 page)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
18 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
18 Nov 2014	TM01	Termination of appointment of a director	(1 page)
06 Nov 2014	AP01	Appointment of Mr Andrew Mark Selley as a director on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Ian Stanley Uren as a director on 31 October 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Alexander Fisher as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(5 pages)
20 Nov 2013	AD02	Register inspection address has been changed	(1 page)
20 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
23 Jul 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr Alexander Fisher on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Ian Stanley Uren on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Stephen David Bender on 5 July 2013	(2 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
16 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
26 Jun 2012	CERTNM	Company name changed inverness farmers LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22	(2 pages)
26 Jun 2012	CONNOT	Change of name notice	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Alexander Fisher on 8 March 2012	(2 pages)
17 Feb 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
25 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
14 Jun 2011	CERTNM	Company name changed 3663 holdings LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
14 Jun 2011	CONNOT	Change of name notice	(2 pages)