ALAIN BOUBLIL OVERSEAS,LTD.

Overview

Company Name	ALAIN BOUBLIL OVERSEAS,LTD.
Company Status	Active
Legal Form	Overseas company
Company Number	FC015499
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ALAIN BOUBLIL OVERSEAS,LTD. located?

Registered Office Address	The Prettice Hall Corporation System 502 East John Street Carson City Nevada Nv89706 United States
Undeliverable Registered Office Address	No

What are the latest accounts for ALAIN BOUBLIL OVERSEAS,LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

ALAIN BOUBLIL OVERSEAS,LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Sound Recording And Music Publishing
Legal Form	Domestic Corporation (State Of Nevada Usa) (Private Limited)
Is a Credit or Financial Institution	No
Governed By	Incorporated Under The Laws Of The State Nevada (United Sates Of America)
Originating Registry Country	UNITED STATES
Place Registered	Secretary Of State, State Of Nevada (Usa)
Company Number	NV 19891 008323

What are the latest filings for ALAIN BOUBLIL OVERSEAS,LTD.?

Filings
Date	Description	Document	Type
Jul 05, 2011	Accounts made up to Dec 31, 2009	9 pages	AA

Sep 15, 2010	Transitional return for BR011355 - person authorised to accept service, Susna Jane Coombes 23a High Street Overton Hampshire RG25 3HB	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR011355 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for FC015499 - Changes made to the UK establishment, Change of Address Alain Boublil, 13 Dawson Place, London, W2 4th, United States	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR011355 - person authorised to represent, Susan Jane Coombes 23a High Street Overton Hampshire RG25 3HB	pages	OSTN01-PAR
Sep 15, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Apr 28, 2010	legacy	3 pages	OSAP01

Apr 21, 2010	Alteration of constitutional documents on Mar 08, 2010	13 pages	OSCC01

Apr 06, 2010	Details changed for a UK establishment - BR011355 Address Change 62A pont street mews, london, SW1X 0AF,Jan 21, 2010	3 pages	OSCH01

Mar 31, 2010	Director's details changed	3 pages	OSCH03

Feb 05, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR011355 Person Authorised to Accept terminated 01/10/2009 alain boublil	3 pages	OSTM03

Feb 05, 2010	Appointment of Susa Jane Coombes as a person authorised to accept service for UK establishment BR011355 on Jan 01, 2010.	2 pages	OSAP07

Feb 05, 2010	Details changed for a UK establishment - BR011355 Address Change Alain boublil, 13 dawson place, london, W2 4TH, united states,Nov 12, 2009	3 pages	OSCH01

Jan 25, 2010	Termination of appointment of Alain Boublil as secretary	2 pages	OSTM02

Jan 25, 2010	Termination of appointment of Alain Boublil as a director	2 pages	OSTM01

Dec 30, 2009	Accounts made up to Dec 31, 2008	9 pages	AA

Nov 28, 2009	Termination of appointment of Alain Boublil as secretary	2 pages	OSTM02

Nov 28, 2009	Appointment of a director	3 pages	OSAP01

Dec 22, 2008	Accounts made up to Dec 31, 2007	9 pages	AA

Dec 30, 2007	Accounts made up to Dec 31, 2006	9 pages	AA
Dec 07, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Jan 12, 2006	Accounts made up to Dec 31, 2004	8 pages	AA
Nov 22, 2004	Accounts made up to Dec 31, 2003	8 pages	AA
Nov 13, 2003	Accounts made up to Dec 31, 2002	7 pages	AA
Dec 13, 2002	Accounts made up to Dec 31, 2001	8 pages	AA

View All Filings

Who are the officers of ALAIN BOUBLIL OVERSEAS,LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOMBES, Susan Jane Pont Street Mews SW1X 0AF London 62a	Jun 30, 2009		Director	Pont Street Mews SW1X 0AF London 62a	England	British	1953-7	Personal Assistant	6283660001
BOUBLIL, Alain 12 Montague Square SE15 2LQ London	Jun 04, 1990	Sep 30, 2009	Secretary	12 Montague Square SE15 2LQ London		French		Author/Composer	15197760001
BOUBLIL, Alain 12 Montague Square SE15 2LQ London	Jun 04, 1990	Jun 30, 2009	Director	12 Montague Square SE15 2LQ London		French	1941-3	Author/Composer	15197760001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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