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ALB ADVISORY LTD

Company number 06254207

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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)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 May 2014	CH04	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014	View PDF Secretary's details changed for B&a Secretaries Ltd on 30 April 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
30 Apr 2014	CH01	Director's details changed for Mr Alessandro Belluzzo on 1 January 2014	View PDF Director's details changed for Mr Alessandro Belluzzo on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	CH01	Director's details changed for Mr Alessandro Belluzzo on 28 January 2013	View PDF Director's details changed for Mr Alessandro Belluzzo on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	TM02	Termination of appointment of B&a Directors Ltd as a secretary	View PDF Termination of appointment of B&a Directors Ltd as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AP04	Appointment of B&a Secretaries Ltd as a secretary	View PDF Appointment of B&a Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 38 pages (38 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	CH01	Director's details changed for Ms Louise Goodeve on 1 August 2009	View PDF Director's details changed for Ms Louise Goodeve on 1 August 2009 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	CH01	Director's details changed for Louise Goodeve on 1 July 2010	View PDF Director's details changed for Louise Goodeve on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Alessandro Belluzzo on 1 July 2010	View PDF Director's details changed for Mr Alessandro Belluzzo on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD01	Registered office address changed from 32 S James's Street London SW1A 1HD on 19 January 2011	View PDF Registered office address changed from 32 S James's Street London SW1A 1HD on 19 January 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AP04	Appointment of B&a Directors Ltd as a secretary	View PDF Appointment of B&a Directors Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM02	Termination of appointment of B & a Partners Ltd as a secretary	View PDF Termination of appointment of B & a Partners Ltd as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot share 27/09/2010	View PDF Resolutions RES13 ‐ Allot share 27/09/2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CERTNM	Company name changed aub advisory LIMITED\certificate issued on 01/09/10 CONNOT ‐	View PDF Company name changed aub advisory LIMITED\certificate issued on 01/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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ALB ADVISORY LTD

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