ALBA SUED MANAGEMENT LIMITED

Company number 06082082

Date	Type	Description	View / Download
08 Feb 2010	CH04	Secretary's details changed for Mwi Company Secretarial Services Limited on 8 February 2010	(2 pages)
08 Feb 2010	AD01	Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 8 February 2010	(1 page)
27 Jan 2010	AP01	Appointment of Frau Jeanette Winter as a director	(2 pages)
31 Dec 2009	AD01	Registered office address changed from C/O C/O, Meager Wood Locke & Co Meager Wood Locke & Co 123 Hagley Road Birmingham West Midlands B16 8LD on 31 December 2009	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Jul 2009	288a	Director appointed herr eckhard berndt	(1 page)
11 Jul 2009	288b	Appointment terminated director carsten strenger	(1 page)
11 Jul 2009	288b	Appointment terminated director juergen jaschke	(1 page)
11 Jul 2009	288b	Appointment terminated director frank pickenhagen	(1 page)
17 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
19 Nov 2008	288a	Director appointed frank pickenhagen	(1 page)
04 Nov 2008	288a	Secretary appointed mwi company secretarial services LIMITED	(2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 69 great hampton street birmingham B18 6EW	(1 page)
29 Oct 2008	288b	Appointment terminated secretary go ahead service LTD	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
17 Jan 2008	288a	New director appointed	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(1 page)
30 Aug 2007	288a	New director appointed	(1 page)
04 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
24 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
05 Feb 2007	NEWINC	Incorporation	(14 pages)