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ALMA CAPITAL LONDON LIMITED

Company number 05415175

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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)
07 Apr 2009 353 Location of register of members
07 Apr 2009 190 Location of debenture register
29 Sep 2008 88(2) Ad 18/09/08\gbp si 10000@1=10000\gbp ic 1/10001\
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 06/04/08; full list of members
14 May 2008 88(2) Ad 23/04/08\gbp si 39999@1=39999\gbp ic 1/40000\
08 Jan 2008 123 Nc inc already adjusted 11/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 CERTNM Company name changed alma london LIMITED\certificate issued on 31/10/07
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Apr 2007 363a Return made up to 06/04/07; full list of members
12 Dec 2006 363a Return made up to 06/04/06; full list of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: c/o debson & co galley house 2ND floor moon lane barnet hertfordshire EN5 5YL
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
03 Oct 2006 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
03 Oct 2006 287 Registered office changed on 03/10/06 from: 788-790 finchley road london NW11 7TJ
03 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
26 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2006 CERTNM Company name changed marly investment LIMITED\certificate issued on 25/09/06
24 Jan 2006 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed