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ALBACOM LIMITED

Company number SC121731

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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 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Kenneth Henderson as a director	View PDF Termination of appointment of Kenneth Henderson as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 168,828.7	View PDF Cancellation of shares. Statement of capital on 24 May 2012 GBP 168,828.7 - link opens in a new window - 6 pages (6 pages)
24 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AP04	Appointment of Thorntons Law Llp as a secretary	View PDF Appointment of Thorntons Law Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of George Robertson as a director	View PDF Termination of appointment of George Robertson as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	AD02	Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland	View PDF Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland - link opens in a new window - 1 page (1 page)
24 Aug 2011	SH06	Cancellation of shares. Statement of capital on 24 August 2011 GBP 84,728.70	View PDF Cancellation of shares. Statement of capital on 24 August 2011 GBP 84,728.70 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	TM01	Termination of appointment of Kenneth Allstaff as a director	View PDF Termination of appointment of Kenneth Allstaff as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase 27/07/2001	View PDF Resolutions RES13 ‐ Off-market purchase 27/07/2001 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 213,091.75	View PDF Cancellation of shares. Statement of capital on 19 May 2011 GBP 213,091.75 - link opens in a new window - 5 pages (5 pages)
19 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase agreement 27/04/2011	View PDF Resolutions RES13 ‐ Off-market purchase agreement 27/04/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase 28/04/2011	View PDF Resolutions RES13 ‐ Off-market purchase 28/04/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase 28/04/2011	View PDF Resolutions RES13 ‐ Off-market purchase 28/04/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase 28/04/2011	View PDF Resolutions RES13 ‐ Off-market purchase 28/04/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchase 28/04/2011	View PDF Resolutions RES13 ‐ Off-market purchase 28/04/2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Mar 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 12	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 12 - link opens in a new window - 4 pages (4 pages)

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ALBACOM LIMITED

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