ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED

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Company Documents

DateDescription
05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG

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26/03/1226 March 2012 CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED

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05/10/115 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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08/08/118 August 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/08/118 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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19/10/1019 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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14/08/0914 August 2009 SECRETARY APPOINTED WOODFORD SERVICES LIMITED

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13/08/0913 August 2009 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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