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ALBOUYS NOMINEES LIMITED

Company number 02322945

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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)
06 Feb 2012 TM02 Termination of appointment of Sarah Gott as a secretary
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 CH03 Secretary's details changed for Sarah Gott on 8 September 2011
10 Jun 2011 CH03 Secretary's details changed for Sarah Maher on 21 May 2011
15 Apr 2011 CH03 Secretary's details changed for Sarah Maher on 15 April 2011
14 Jan 2011 AP01 Appointment of Ian Robert Banks as a director
27 Oct 2010 TM01 Termination of appointment of Andrew Law as a director
07 Oct 2010 TM01 Termination of appointment of James Martin as a director
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Antony Lewis as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
09 Dec 2009 CH01 Director's details changed for Mr Antony Wade Lewis on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
19 Oct 2009 AP01 Appointment of Robert Hugh Musgrove as a director
16 Oct 2009 AP03 Appointment of Sarah Maher as a secretary
08 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
20 Sep 2008 363a Return made up to 01/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288c Director's change of particulars / james martin / 01/12/2007
07 Mar 2008 288a Director appointed mr antony wade lewis
07 Mar 2008 288b Appointment terminated director edmond ng
07 Feb 2008 288c Secretary's particulars changed