ALB ADVISORY LTD

Company number 06254207

Date	Type	Description	View / Download
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
09 May 2014	CH04	Secretary's details changed for B&a Secretaries Ltd on 30 April 2014	(1 page)
09 May 2014	CH04	Secretary's details changed	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Alessandro Belluzzo on 1 January 2014	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
03 Jan 2014	CH01	Director's details changed for Mr Alessandro Belluzzo on 28 January 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
02 May 2012	TM02	Termination of appointment of B&a Directors Ltd as a secretary	(1 page)
02 May 2012	AP04	Appointment of B&a Secretaries Ltd as a secretary	(2 pages)
30 Sep 2011	CC04	Statement of company's objects	(38 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
24 Aug 2011	CH01	Director's details changed for Ms Louise Goodeve on 1 August 2009	(1 page)
27 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH01	Director's details changed for Louise Goodeve on 1 July 2010	(2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Alessandro Belluzzo on 1 July 2010	(2 pages)
19 Jan 2011	AD01	Registered office address changed from 32 S James's Street London SW1A 1HD on 19 January 2011	(1 page)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
11 Nov 2010	AP04	Appointment of B&a Directors Ltd as a secretary	(2 pages)
11 Nov 2010	TM02	Termination of appointment of B & a Partners Ltd as a secretary	(1 page)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 2	(4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot share 27/09/2010	(1 page)
01 Sep 2010	CERTNM	Company name changed aub advisory LIMITED\certificate issued on 01/09/10 CONNOT ‐	(3 pages)