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ALBION RTW LIMITED

Company number 07372398

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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)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 239,501	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 239,501 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	CH04	Secretary's details changed for Amar Jones Limited on 1 October 2014	View PDF Secretary's details changed for Amar Jones Limited on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AD01	Registered office address changed from C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to C/O Amar Jones Limited 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 6 October 2014	View PDF Registered office address changed from C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom to C/O Amar Jones Limited 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 6 October 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 239,501	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 239,501 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 239,501	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 239,501 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP04	Appointment of Amar Jones Limited as a secretary	View PDF Appointment of Amar Jones Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM02	Termination of appointment of Accounts Rapport Limited as a secretary	View PDF Termination of appointment of Accounts Rapport Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2011	AD01	Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 7 March 2011	View PDF Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 7 March 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
10 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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