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3663 ALBA LIMITED

Company number 03865992

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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)
13 Jun 2011 TM02 Termination of appointment of Stephen Bender as a secretary
13 Jun 2011 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 13 June 2011
13 Jun 2011 AP03 Appointment of Mr Thamer Hamandi as a secretary
19 May 2011 AP01 Appointment of Mr Ian Uren as a director
18 May 2011 AP01 Appointment of Mr Alex Fisher as a director
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Apr 2010 TM01 Termination of appointment of Frederick Barnes as a director
11 Mar 2010 AP01 Appointment of Mr Stephen David Bender as a director
18 Feb 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
01 Jun 2009 288c Director's change of particulars / frederick barnes / 01/06/2009
03 Nov 2008 363a Return made up to 26/10/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
30 Oct 2007 363a Return made up to 26/10/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
22 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
01 Nov 2006 363a Return made up to 26/10/06; full list of members
23 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
14 Nov 2005 363s Return made up to 26/10/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Nov 2004 363s Return made up to 26/10/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Nov 2003 363s Return made up to 26/10/03; full list of members