ALBANY PREMIERE LIMITED

Company Documents

DateDescription
01/07/151 July 2015 Annual return made up to 9 May 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SOWDEN

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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09/07/149 July 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
5 FITZROY SQUARE
LONDON
W1T 5HH
ENGLAND

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
C/O MIKE STEUART
54 POLAND STREET
LONDON
W1F 7NJ
ENGLAND

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/03/1417 March 2014 VARYING SHARE RIGHTS AND NAMES

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17/03/1417 March 2014 SUB-DIVISION
11/03/14

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/01/1423 January 2014 DIRECTOR APPOINTED MR MIKE STEUART

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
9 WIMBLEDON PARK ROAD
LONDON
SW18 1LS
UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR APPOINTED JAMES SOWDEN

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
9 WIMBLEDON PARK ROAD
LONDON
SE18 1LB
UNITED KINGDOM

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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