Alba Mineral Resources Plc

Company Registration Number: 05285814

Company registered in England and Wales

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Alba Mineral Resources Plc is a Public Limited Company first registered on 12 November 2004. Its current registered address is in London.

Registered Address

6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR

There are 230 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

05285814

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

GROUP

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,811,624£337,260£0£0£0£0
Current Assets £385,436£47,185£21,516£111,856£70,358£79,215
of which Cash £288,494£30,676£216£562£0£10,607
Total Assets £2,197,060£384,445£21,516£111,856£70,358£79,215
Current Liabilities £334,073£304,428£294,987£1,104,541£1,044,079£840,775
Net Current Assets £51,363£-257,243£-273,471£-992,685£-973,721£-761,560
Total Net Worth £1,862,987£80,017£-302,961£-1,020,422£-1,002,118£-790,000

Previous Names

  • ASTROBROOK LIMITED, active until 19 January 2005

Company Officers

  • HARBER, Benjamin

    Secretary

    Appointed on 15 March 2016

     

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • FRANGESKIDES, George

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • LAMBOLEY, Manuel Fabrice Jean-Georges

    Director

    Appointed on 15 March 2016

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1964

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • NOTT, Michael Charles

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1948

    The Ridge House 15 The Ridge
    Broad Blunsdon
    Swindon
    SN26 7AD

  • DUXBURY, Nigel John

    Secretary

    Appointed on 21 December 2004

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Company Director

    12 Circus Street
    Greenwich
    London
    SE10 8SN

  • VAN HATCH, Chade West

    Secretary

    Appointed on 5 June 2015

    Resigned on 15 March 2016

    One America Square
    Crosswall
    London
    EC3N 2SG
    England

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 21 December 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ARCHIBALD, Sandy Mackintosh, Dr

    Director

    Appointed on 21 December 2004

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    2 Tara Glen Road
    Proudstown
    Navan
    Co Meath
    IRISH
    Republic Of Ireland

  • DUXBURY, Nigel John

    Director

    Appointed on 21 December 2004

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    12 Circus Street
    Greenwich
    London
    SE10 8SN

  • HODGSON, Charles Jay

    Director

    Appointed on 1 September 2006

    Resigned on 23 March 2007

    Nationality: Canadian

    Occupation: Geologist

    Month of birth: January 1936

    156 Sheldrake Blvd
    Toronto
    Ontario M4p 2b5
    Canada

  • O'NEILL, Lance

    Director

    Appointed on 21 December 2004

    Resigned on 20 February 2007

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1956

    64 Redcliffe Road
    London
    SW10 9NQ

  • ROBB, Wilson Scott

    Director

    Appointed on 21 December 2004

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Geologist

    Month of birth: November 1965

    84 An Cimin Mor
    Cappagh Road, Barna
    Galway
    Republic Of Ireland

  • VAN HATCH, Chade West

    Director

    Appointed on 8 June 2015

    Resigned on 15 March 2016

    Nationality: Australian

    Occupation: Chief Financial Officer & Company Secretary

    Month of birth: September 1986

    One America Square
    Crosswall
    London
    EC3N 2SG
    England

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 21 December 2004

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6850. Transaction: MzE2MTk3NDExNGFkaXF6a2N4.

  2. 7 November 2016 Statement of capital following an allotment of shares on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Capital. Type: SH01. Barcode: X5J88GWR. Transaction: MzE2MTQwMzQ5OGFkaXF6a2N4.

  3. 4 October 2016 Statement of capital following an allotment of shares on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Capital. Type: SH01. Barcode: X5GWE7RE. Transaction: MzE1ODkxNTA0MmFkaXF6a2N4.

  4. 31 August 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: X5EKE5WW. Transaction: MzE1NjI3ODAzOWFkaXF6a2N4.

  5. 1 August 2016 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGRBCH. Transaction: MzE1NDE5NTA2OWFkaXF6a2N4.

  6. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Rjk5VFZhZGlxemtjeA.

  7. 8 June 2016 Statement of capital following an allotment of shares on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Capital. Type: SH01. Barcode: X58LZ321. Transaction: MzE1MDI3MzU5MWFkaXF6a2N4.

  8. 8 June 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X58LZ2GQ. Transaction: MzE1MDI3MzUyN2FkaXF6a2N4.

  9. 3 June 2016 Group of companies' accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L57V98EG. Transaction: MzE0OTg1NDI4N2FkaXF6a2N4.

  10. 17 March 2016 Appointment of Mr Manuel Fabrice Jean-Georges Lamboley as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52XI02J. Transaction: MzE0NDI5NTg4NGFkaXF6a2N4.

  11. 17 March 2016 Termination of appointment of Chade West Van Hatch as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52XHYER. Transaction: MzE0NDI5NTQyMmFkaXF6a2N4.

  12. 16 March 2016 Appointment of Benjamin Harber as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X52UUVCQ. Transaction: MzE0NDE5MTUwM2FkaXF6a2N4.

  13. 16 March 2016 Termination of appointment of Chade West Van Hatch as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X52UUUV7. Transaction: MzE0NDE5MTQwNGFkaXF6a2N4.

  14. 15 March 2016 Registered office address changed from Third Floor 14 Golden Square London W1F 9JG to One America Square Crosswall London EC3N 2SG on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8JBF. Transaction: MzE0NDEwMzM2MWFkaXF6a2N4.

  15. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzdGTE1hZGlxemtjeA.

  16. 7 December 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR30MI. Transaction: MzEzNjk2MjQ0MWFkaXF6a2N4.

  17. 7 December 2015 Director's details changed for Chad West Van Hatch on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4LR2OMI. Transaction: MzEzNjk1OTczN2FkaXF6a2N4.

  18. 19 November 2015 Statement of capital following an allotment of shares on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Capital. Type: SH01. Barcode: A4K0SIMX. Transaction: MzEzNTE5MjY1MmFkaXF6a2N4.

  19. 17 November 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: A4J3ET1L. Transaction: MzEzNDU3NTA0NGFkaXF6a2N4.

  20. 4 August 2015 Termination of appointment of Nigel John Duxbury as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM02. Barcode: X4D20YGA. Transaction: MzEyODM2MjM0NWFkaXF6a2N4.

  21. 16 July 2015 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A4BG0L4R. Transaction: MzEyNjk1NTYxMGFkaXF6a2N4.

  22. 15 July 2015 Appointment of Chad West Van Hatch as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: A4BG0UQA. Transaction: MzEyNjk2NDkwNWFkaXF6a2N4.

  23. 15 July 2015 Appointment of Chade West Van Hatch as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: A4BG0UQ2. Transaction: MzEyNjk2NDkwNmFkaXF6a2N4.

  24. 15 July 2015 Registered office address changed from Collins and Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Third Floor 14 Golden Square London W1F 9JG on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4BG0UQI. Transaction: MzEyNjk2NDkwNGFkaXF6a2N4.

  25. 9 June 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: R48GCFII. Transaction: MzEyNDgwMDMyNWFkaXF6a2N4.

  26. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4R01NQ1FhZGlxemtjeA.

  27. 18 May 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: A46Z46LV. Transaction: MzEyMzM0ODk2M2FkaXF6a2N4.

  28. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjQ2TE5hZGlxemtjeA.

  29. 30 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A43D4M48. Transaction: MzExOTY3OTY5N2FkaXF6a2N4.

  30. 8 December 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB02W. Transaction: MzExMzAzMDc3MGFkaXF6a2N4.

  31. 13 October 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: A3HQZFX4. Transaction: MzEwOTIxMTg1MmFkaXF6a2N4.

  32. 19 August 2014 Statement of capital following an allotment of shares on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH01. Barcode: A3DWQ7HS. Transaction: MzEwNTY0NjM2NmFkaXF6a2N4.

  33. 2 July 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: A3AUOKQP. Transaction: MzEwMzA2OTkzMGFkaXF6a2N4.

  34. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk3MjQzNmFkaXF6a2N4.

  35. 4 June 2014 Group of companies' accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3904O0A. Transaction: MzEwMTI5NjAzOGFkaXF6a2N4.

  36. 15 April 2014 Termination of appointment of Nigel Duxbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DULQQ. Transaction: MzA5ODI1MzYzNmFkaXF6a2N4.

  37. 15 April 2014 Termination of appointment of Sandy Archibald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DULQA. Transaction: MzA5ODI1MzU5MmFkaXF6a2N4.

  38. 15 April 2014 Appointment of Mr George Frangeskides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35DULOA. Transaction: MzA5ODI1MzMzNWFkaXF6a2N4.

  39. 15 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: A35DULQI. Transaction: MzA5ODI1MzIwMGFkaXF6a2N4.

  40. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI1MzA0NWFkaXF6a2N4.

  41. 18 February 2014 Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: A31RF9Y3. Transaction: MzA5NDcxMjgyN2FkaXF6a2N4.

  42. 19 December 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: R2NGM0SO. Transaction: MzA5MTE1NDIwNGFkaXF6a2N4.

  43. 21 November 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: A2LKJ222. Transaction: MzA4OTE3Nzg1NmFkaXF6a2N4.

  44. 23 October 2013 Statement of capital following an allotment of shares on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Capital. Type: SH01. Barcode: A2JI6BPK. Transaction: MzA4NzQ2ODM2NmFkaXF6a2N4.

  45. 19 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDAzMTQ1MmFkaXF6a2N4.

  46. 6 June 2013 Group of companies' accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29DH0TK. Transaction: MzA3OTI4ODI0NGFkaXF6a2N4.

  47. 18 March 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: A2443JY1. Transaction: MzA3NDY1MDgwMmFkaXF6a2N4.

  48. 31 December 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: A1O4PVMZ. Transaction: MzA3MDIwNzg3N2FkaXF6a2N4.

  49. 12 November 2012 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: A1L7J9BL. Transaction: MzA2NzM0NTA5OGFkaXF6a2N4.

  50. 14 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE1OTM3NWFkaXF6a2N4.

  51. 1 June 2012 Group of companies' accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0GOQX. Transaction: MzA1ODU0OTA5MmFkaXF6a2N4.

  52. 14 May 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: A18L28ZH. Transaction: MzA1NzQxMzY0MGFkaXF6a2N4.

  53. 15 March 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A14QFJ9K. Transaction: MzA1NDE4NTc5MGFkaXF6a2N4.

  54. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: ALXQOZCH. Transaction: MzA0NzQ4MzgyNWFkaXF6a2N4.

  55. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODMyNzE0MWFkaXF6a2N4.

  56. 6 June 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AA03UUMX. Transaction: MzAzODMyMjAyNmFkaXF6a2N4.

  57. 9 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: A77CDPMO. Transaction: MzAyODUyOTYzOWFkaXF6a2N4.

  58. 3 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A77CCPMN. Transaction: MzAyODE3ODk1MWFkaXF6a2N4.

  59. 3 December 2010 Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL [View PDF]

    Category: Address. Type: AD02. Barcode: A77CEPMP. Transaction: MzAyODE3ODcwNWFkaXF6a2N4.

  60. 28 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzNTk1MGFkaXF6a2N4.

  61. 28 May 2010 Group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR357KCC. Transaction: MzAxNjUyNzc4NGFkaXF6a2N4.

  62. 21 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: AJF4KGS4. Transaction: MzAwNzU5NzU4NWFkaXF6a2N4.

  63. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AJF4LGS5. Transaction: MzAwNzU5NzIxMmFkaXF6a2N4.

  64. 6 August 2009 Ad 31/07/09\gbp si [email protected]=17250.316\gbp ic 930701/947951.316\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ3GOC4G. Transaction: MjAzODcxNTY3NmFkaXF6a2N4.

  65. 1 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjI0NDE5N2FkaXF6a2N4.

  66. 1 July 2009 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0CFGB5X. Transaction: MjAzNjI0Mzg4OGFkaXF6a2N4.

  67. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk4MDI0MGFkaXF6a2N4.

  68. 16 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1V2L5LJ. Transaction: MjAyMDQxODI2OWFkaXF6a2N4.

  69. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A1V2K5LI. Transaction: MjAyMDQxNzk0OGFkaXF6a2N4.

  70. 8 August 2008 Ad 01/08/08\gbp si [email protected]=5000\gbp ic 880701/885701\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY9UO223. Transaction: MjAxMDYzMzQ4MWFkaXF6a2N4.

  71. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU3NDcwMmFkaXF6a2N4.

  72. 30 June 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJBFL0Y2. Transaction: MjAwODEzNzA3MGFkaXF6a2N4.

  73. 2 January 2008 Ad 21/11/07--------- £ si 18750000@.01=187500 £ ic 693201/880701 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIzNDU2OGFkaXF6a2N4.

  74. 2 December 2007 Return made up to 12/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNjE1MmFkaXF6a2N4.

  75. 2 December 2007 Ad 09/11/07--------- £ si 2700000@.01=27000 £ ic 666201/693201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODk5Nzg3MWFkaXF6a2N4.

  76. 19 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQxMzUyMGFkaXF6a2N4.

  77. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQxMzU3OGFkaXF6a2N4.

  78. 7 June 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwMDE4OWFkaXF6a2N4.

  79. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMyMzgyOWFkaXF6a2N4.

  80. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5NjM2NmFkaXF6a2N4.

  81. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5NDU5NGFkaXF6a2N4.

  82. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzExODkyM2FkaXF6a2N4.

  83. 11 January 2007 Registered office changed on 11/01/07 from: 1ST floor 46 maddox street london W1S 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY3MzM4NWFkaXF6a2N4.

  84. 28 November 2006 Return made up to 12/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2MTY1MmFkaXF6a2N4.

  85. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NDc0OWFkaXF6a2N4.

  86. 5 September 2006 Ad 21/08/06--------- £ si 6307500@.01=63075 £ ic 603126/666201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkxMDMzN2FkaXF6a2N4.

  87. 2 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY5OTQ2OGFkaXF6a2N4.

  88. 2 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM4MTE1NmFkaXF6a2N4.

  89. 23 May 2006 Group of companies' accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2MTI2MWFkaXF6a2N4.

  90. 15 December 2005 Return made up to 12/11/05; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3MDMwMmFkaXF6a2N4.

  91. 31 October 2005 Ad 21/09/05--------- £ si 1250000@.01=12500 £ ic 590626/603126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ2ODQ5NmFkaXF6a2N4.

  92. 26 May 2005 Ad 23/03/05--------- £ si 31250000@.01=312500 £ ic 278126/590626 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQyMjU4MWFkaXF6a2N4.

  93. 26 May 2005 Ad 04/04/05--------- £ si 20000000@.01=200000 £ ic 78126/278126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY1MzAyOGFkaXF6a2N4.

  94. 7 April 2005 Prospectus [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDExMTg1ODU2OGFkaXF6a2N4.

  95. 16 March 2005 Ad 25/02/05--------- £ si 2812500@.01=28125 £ ic 50001/78126 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ1NzcwMGFkaXF6a2N4.

  96. 16 March 2005 S-div 09/03/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NjAyMzA3OGFkaXF6a2N4.

  97. 16 March 2005 Nc inc already adjusted 25/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTU1MzQ1MGFkaXF6a2N4.

  98. 15 March 2005 Ad 04/03/05--------- £ si 5000000@.01=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc0NzY2MGFkaXF6a2N4.

  99. 10 March 2005 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA3MjQ0NTU5NGFkaXF6a2N4.

  100. 10 March 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4NzcxNzI2NGFkaXF6a2N4.

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