ALMINA INVESTMENTS LIMITED

Company number 04670687

Date	Type	Description	View / Download
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Fractional Secretaries Limited on 31 October 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Fractional Nominees Limited on 31 October 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Fractional Administration Solutions Limited on 31 October 2009	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
22 Dec 2008	288a	Director appointed nicholas robert hannah	(6 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
06 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
06 Mar 2008	225	Prev sho from 28/02/2008 to 31/10/2007	(1 page)
31 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
03 Dec 2007	287	Registered office changed on 03/12/07 from: po box 5 willow house oldfield road heswell wirral CH60 0FW	(1 page)
29 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
29 Nov 2007	353	Location of register of members	(1 page)
29 Nov 2007	190	Location of debenture register	(1 page)
30 Apr 2007	363s	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: queen anne house 4 & 6 new street leicester LE1 5NR	(1 page)
18 Jul 2006	288a	New director appointed	(3 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)

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