ALBEDO ONE LTD

Company number 06378374

Date	Type	Description	View / Download
17 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
23 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AP01	Appointment of Mr Fabrice Jacquier as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Edward Witherspoon Ltd as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Fabrice Jacquier as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Edward Witherspoon Ltd as a director	(1 page)
09 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
31 May 2012	TM01	Termination of appointment of Bobby Olatunbosun Gbolade as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH04	Secretary's details changed for Amedia Limited on 21 October 2009	(2 pages)
21 Oct 2009	CH02	Director's details changed for Edward Witherspoon Ltd on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Bobby Olatunbosun Gbolade on 21 October 2009	(2 pages)
23 Apr 2009	288a	Director appointed edward witherspoon LTD	(1 page)
23 Apr 2009	288a	Director appointed mr bobby olatunbosun, gbolade	(1 page)
23 Apr 2009	288b	Appointment terminated director franck,lucien,daniel bouckaert	(1 page)
23 Apr 2009	363a	Return made up to 21/09/08; full list of members	(3 pages)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
21 Sep 2007	NEWINC	Incorporation	(14 pages)

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