ALBERT LX LIMITED

Company number SC309540

Date	Type	Description	View / Download
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of directors 01/07/2011	(2 pages)
28 Oct 2010	AP01	Appointment of Robert Mcintosh as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH04	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2010	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Apr 2010	AP01	Appointment of Allan Mackenzie as a director	(3 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH01	Director's details changed for Miss Julie Anna Rowson on 1 October 2009	(2 pages)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
06 Oct 2008	288c	Director's change of particulars / julie rowson / 01/01/2008	(1 page)
06 Oct 2008	288c	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
15 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
15 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	190	Location of debenture register	(1 page)
12 Oct 2007	353	Location of register of members	(1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: 13 rubislaw terrace aberdeen AB10 1XE	(1 page)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	NEWINC	Incorporation	(37 pages)

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