ALBION FINE JEWELLERY LIMITED

Company number 06038891

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(6 pages)
25 Nov 2013	AD02	Register inspection address has been changed from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom	(1 page)
22 Oct 2013	TM01	Termination of appointment of Tracey Williams as a director	(1 page)
17 Oct 2013	AD01	Registered office address changed from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom on 17 October 2013	(1 page)
17 Oct 2013	AP03	Appointment of Mr Mark Willoughby as a secretary	(1 page)
17 Oct 2013	TM02	Termination of appointment of Antoine Le Fevre as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Mr Colin Michael Bassett as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Preeti Bahl as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Julian Radcliffe as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Antony Hayes as a director	(1 page)
15 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(10 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 2 January 2012	(5 pages)
31 Jul 2012	AA01	Current accounting period extended from 2 January 2013 to 31 March 2013	(1 page)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 2 January 2011	(3 pages)
24 Jun 2011	AP01	Appointment of Mrs Preeti Bahl as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mrs Tracey Elizabeth Williams as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Antony Edward Hayes as a director	(2 pages)
12 May 2011	CERTNM	Company name changed albion marketing services LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 2 January 2010	(3 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)