ALBION INNOVATIVE RESOURCES LIMITED

05929790
CENTRAL POINT 45 BEECH STREET BISHOPSGATE LONDON EC2Y 8AD

Documents

Documents
Date Category Description Pages
10 Jun 2014 gazette Gazette Dissolved Compulsary 1 Buy now
25 Feb 2014 gazette Gazette Notice Compulsary 1 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 annual-return Annual Return 3 Buy now
26 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Feb 2013 accounts Annual Accounts 10 Buy now
06 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2012 annual-return Annual Return 3 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Nikos Christofides) 1 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Iosif Frangos) 2 Buy now
06 Oct 2011 officers Change of particulars for secretary (Mr Nikos Christofides) 2 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
29 Sep 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from c/o millers associates LIMITED 4TH floor london E1 6DY 1 Buy now
15 Sep 2009 accounts Annual Accounts 3 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from 4TH floor 36 spital road london E1 6DY uk 1 Buy now
28 Nov 2008 officers Secretary's change of particulars / nikos ammochostos / 01/09/2008 2 Buy now
05 Sep 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from suite 460 southbank house black prince road london SE1 7SJ 1 Buy now
02 Sep 2008 officers Director appointed iosif frangos 2 Buy now
02 Sep 2008 officers Appointment terminated secretary adri van graan 1 Buy now
02 Sep 2008 officers Secretary appointed mr nikos ammochostos 1 Buy now
01 Sep 2008 officers Appointment terminated director mark omelnitski 1 Buy now
20 Aug 2008 accounts Annual Accounts 9 Buy now
04 Jul 2008 officers Appointment terminated director zlata demidenko 1 Buy now
17 Mar 2008 incorporation Memorandum Articles 13 Buy now
05 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
18 Sep 2007 officers Secretary's particulars changed 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 117 waterloo road london london SE1 8UL 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Sep 2006 incorporation Incorporation Company 16 Buy now