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ALBIONIX LIMITED

Company number 04287476

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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 Sep 2011 CH02 Director's details changed for Transhold Corporation Limited on 14 September 2011
14 Sep 2011 CH04 Secretary's details changed for Bonita Llc on 14 September 2011
05 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
27 Aug 2009 288c Director's change of particulars / juri vitman / 01/07/2009
25 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ
23 Dec 2008 288a Director appointed juri vitman
18 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 20/08/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 20/08/07; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
22 Sep 2006 363a Return made up to 20/08/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 14/09/05; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 14/09/04; full list of members
23 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
26 Oct 2003 363s Return made up to 14/09/03; full list of members
12 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
25 Mar 2003 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2003 363s Return made up to 14/09/02; full list of members
04 Mar 2003 GAZ1 First Gazette notice for compulsory strike-off