ALMA CAPITAL LONDON LIMITED

Company number 05415175

Date	Type	Description	View / Download
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Objects be removed 15/12/2014	(24 pages)
30 Dec 2014	CC04	Statement of company's objects	(2 pages)
20 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,000	(4 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jan 2014	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000	(4 pages)
26 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Aot auditors and fix renumeration, hs agree to terms of office deemed effective for future financial years 14/11/2012	(1 page)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
21 Dec 2011	TM02	Termination of appointment of Bentley Services Ltd as a secretary	(1 page)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
18 Aug 2011	AD01	Registered office address changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 18 August 2011	(1 page)
18 Aug 2011	AP04	Appointment of Goodwille Limited as a secretary	(2 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
07 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	CH01	Director's details changed for Andreas Christian Jutting Lehmann on 6 April 2010	(2 pages)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	CH04	Secretary's details changed for Bentley Services Ltd on 6 April 2010	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from galley house second floor, moon lane, barnet hertfordshire EN5 5YL	(1 page)