84 ALBERT STREET LIMITED

Company number 01904980

Date	Type	Description	View / Download
02 Mar 2017	TM01	Termination of appointment of Anne Marie Rykwert as a director on 6 October 2016	(1 page)
25 Jan 2017	AP01	Appointment of Andrew Peter Dennis as a director on 6 October 2016	(3 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
21 Aug 2016	AP01	Appointment of Mr James David Williams as a director on 8 August 2016	(3 pages)
21 Aug 2016	TM01	Termination of appointment of Stephen Emran Ilyas as a director on 8 August 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
16 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 6	(10 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
01 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
22 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 6	(10 pages)
11 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a second filing of the AP01 registered on 20/05/2014 for Anne Maris Rykwert	(5 pages)
20 May 2014	AP01	Appointment of Mrs Anne Marie Rykwert as a director ANNOTATION A Second Filed AP01 is registered on 11/06/2014	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Richard Neill as a director	(1 page)
06 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(10 pages)
30 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(10 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
17 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(10 pages)
01 Nov 2010	TM01	Termination of appointment of Mark Neill as a director	(3 pages)
01 Nov 2010	AP01	Appointment of Richard Guy James Neill as a director	(3 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
02 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(10 pages)
30 Jul 2010	CH01	Director's details changed for Joanna Catherine Rosso on 1 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Patrick Allen on 1 July 2010	(2 pages)