THREE ALBERT EMBANKMENT LIMITED

Company number 02114695

Date	Type	Description	View / Download
12 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
12 Jan 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 12 January 2012	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(15 pages)
16 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	(3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	(3 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Francis Fuller on 9 November 2009	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
12 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)