ALBERA & ALBERA LAW FIRM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 29/08/1429 August 2014 | TERMINATE DIR APPOINTMENT |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 26/08/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 4TH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 180 - 186 KING'S CROSS ROAD LONDON WC1X 9DE ENGLAND |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR. MARIO GABRIELE ALBERA |
| 28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED ICM SECRETARIES LTD |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI |
| 23/09/1323 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA |
| 01/05/131 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GABRIELE ALBERA / 04/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MICHELE ALBERA / 04/01/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FEDERICA BERTOLLINI / 05/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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