ALMIRALL LIMITED

Company number 06320852

Date	Type	Description	View / Download
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 500,000	(5 pages)
28 Jul 2014	AP01	Appointment of Alfredo Baron De Juan as a director on 15 July 2014	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Luciano Conde Conde as a director on 15 July 2014	(2 pages)
02 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Aug 2012	AD01	Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 8 August 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Nov 2011	AUD	Auditor's resignation	(1 page)
13 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2011	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	(2 pages)
13 Sep 2011	CH01	Director's details changed for Luciano Conde Conde on 1 October 2009	(2 pages)
13 Sep 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(14 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 500,000	(5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Aug 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 4 the square stockley park uxbridge UB11 1ET	(1 page)
05 Jan 2009	353	Location of register of members	(1 page)