ALBA 2006-1 LIMITED

Company number 05746554

Date	Type	Description	View / Download
23 Mar 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Apr 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
12 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(18 pages)
02 May 2006	288a	New director appointed	(3 pages)
02 May 2006	288a	New director appointed	(3 pages)
02 May 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ	(1 page)
12 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
12 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Apr 2006	117	Application to commence business	(2 pages)
05 Apr 2006	CERTNM	Company name changed pocketway PLC\certificate issued on 05/04/06	(2 pages)
17 Mar 2006	NEWINC	Incorporation	(68 pages)