ALBION INNOVATIVE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 20/02/1320 February 2013 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY NIKOS CHRISTOFIDES |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O MILLERS ASSOCIATES LIMITED 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKOS CHRISTOFIDES / 01/01/2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOSIF FRANGOS / 01/01/2010 |
| 06/10/116 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM C/O MILLERS ASSOCIATES LIMITED 4TH FLOOR LONDON E1 6DY |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 4TH FLOOR 36 SPITAL ROAD LONDON E1 6DY UK |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIKOS AMMOCHOSTOS / 01/09/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ADRI VAN GRAAN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED IOSIF FRANGOS |
| 02/09/082 September 2008 | SECRETARY APPOINTED MR NIKOS AMMOCHOSTOS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI |
| 20/08/0820 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ZLATA DEMIDENKO |
| 17/03/0817 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/085 March 2008 | COMPANY NAME CHANGED ALBION MARITIME LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON LONDON SE1 8UL |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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