ALBANY GROUP INTERNATIONAL LIMITED

Company number 05993707

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 30/10/2020	(5 pages)
13 Nov 2015	CH01	Director's details changed for Mr Stewart John Griffiths on 13 November 2015	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Dec 2014	AD01	Registered office address changed from , Unit 8 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 22 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders	(4 pages)
22 Dec 2014	TM01	Termination of appointment of Barry Martin Roche as a director on 27 November 2014	(1 page)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 27 November 2014 GBP 1	(4 pages)
12 Dec 2014	SH03	Purchase of own shares.	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4	(4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 4	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
27 Jun 2013	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AD01	Registered office address changed from , C/O C/O Edwards Lyons & Co, 21 Carlton Crescent, Southampton, SO15 2ET, United Kingdom on 24 October 2012	(1 page)
08 Oct 2012	AD01	Registered office address changed from , C/O Edwards Lyons & Co, 29 Carlton Crescent, Southampton, Hampshire, SO15 2EW, England on 8 October 2012	(1 page)
26 Jul 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	CH01	Director's details changed for Adam Neil Richards on 9 November 2011	(2 pages)
09 Nov 2011	AD01	Registered office address changed from , Tim Lyons & Co, 29 Carlton Crescent, Southampton, Hampshire, SO15 2EW on 9 November 2011	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
08 Mar 2011	CERTNM	Company name changed zero alpha LTD\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-02-22	(2 pages)