ALMS SECRETARIES LIMITED

Company number 04216185

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2012	AP01	Appointment of Richard Crites as a director on 8 October 2012	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Linden James Hastings Boyne as a director on 25 October 2012	(1 page)
08 Oct 2012	AD01	Registered office address changed from 118 Piccadilly Suite 14, 1st Floor London W1J 7NW United Kingdom on 8 October 2012	(1 page)
05 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-05	(3 pages)
17 Jul 2012	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 17 July 2012	(1 page)
25 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 2	(3 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Jun 2011	AP04	Appointment of Alms Corporate Services Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Alms Limited as a secretary	(1 page)
18 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Linden James Hastings Boyne as a director	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Greenfield Capital International Limited as a secretary	(1 page)
08 Apr 2011	AP04	Appointment of Alms Limited as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Greenfield Capital International Limited as a director	(1 page)
01 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 1 April 2011	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-08	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
14 May 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 14 May 2010	(1 page)
14 May 2010	CH02	Director's details changed for Greenfield Capital International Limited on 14 May 2010	(1 page)