ALBATROS INVESTMENTS LTD.

Company number 06485184

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Miss Sarah Ann-Maria Trillo-Blanco as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	(3 pages)
05 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
04 Jan 2013	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
03 Jan 2013	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2013	(1 page)
03 Jan 2013	TM01	Termination of appointment of Theresa Greenhill as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Lawsons Secretaries Limited as a secretary	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
23 Nov 2011	AP01	Appointment of Mr Roberto Rodriguez Bernal as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Francesco Righini as a director	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Feb 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Ms Theresa Greenhill on 1 October 2009	(2 pages)
15 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for Francesco Righini on 1 October 2009	(2 pages)
15 Mar 2010	CH04	Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009	(1 page)
29 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
17 Feb 2009	363a	Return made up to 28/01/09; full list of members; amend	(5 pages)
02 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)

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