Alie Street Investments 12 Limited

Company Registration Number: 05460796

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alie Street Investments 12 Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in London.

Registered Address

2 KING EDWARD STREET
LONDON
EC1A 1HQ

There are 77 companies currently registered at this postcode, including this one.

All companies at EC1A 1HQ

Registration Data

Company Number

05460796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,996£42,474£33,110£16,763,047£80,990,774£18,329
of which Cash £0£0£0£0£0£0
Total Assets £46,996£42,474£33,110£16,763,047£80,990,774£18,329
Current Liabilities £2,600£2,600£2,269£16,739,125£2,276£2,136
Net Current Assets £44,396£39,874£30,841£23,922£80,988,498£16,193
Total Net Worth £44,396£39,873£30,841£23,922£23,020£16,193

Previous Names

No previous names

Company Officers

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2012

     

    2
    King Edward Street
    London
    EC1A 1HQ
    England

  • HAND, Charles Hillary

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    2
    King Edward Street
    London
    EC1A 1HQ

  • LEE, Lydia Beth

    Director

    Appointed on 17 June 2008

     

    Nationality: Us & British

    Occupation: Senior Vice President

    Month of birth: March 1962

    2
    King Edward Street
    London
    EC1A 1HQ

  • WOOD, Philip John

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    2
    King Edward Street
    London
    EC1A 1HQ
    England

  • CHURCH, Fiona

    Secretary

    Appointed on 8 November 2006

    Resigned on 13 February 2008

    5 Canada Square
    London
    E14 5AQ

  • CLOWES, Stephen Bernard

    Secretary

    Appointed on 23 May 2005

    Resigned on 8 November 2006

    Hartsridge
    Harts Lane, South Godstone
    Godstone
    Surrey
    RH9 8LZ

  • LI, Helene Yuk Hing

    Secretary

    Appointed on 13 February 2008

    Resigned on 26 September 2012

    2
    King Edward Street
    London
    EC1A 1HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • BURNS, Toshiro Gilmour

    Director

    Appointed on 3 April 2008

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    5
    Canada Square
    London
    E14 5AQ

  • CLOWES, Stephen Bernard

    Director

    Appointed on 23 May 2005

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Chartered Accountant/Bank Offi

    Month of birth: July 1960

    Hartsridge
    Harts Lane, South Godstone
    Godstone
    Surrey
    RH9 8LZ

  • ESSERS, Gabriel

    Director

    Appointed on 10 April 2007

    Resigned on 13 March 2009

    Nationality: French & South African

    Occupation: Bank Officer

    Month of birth: July 1975

    5 Canada Square
    London
    E14 5AQ

  • GREENBLATT, Barry David

    Director

    Appointed on 11 September 2006

    Resigned on 27 February 2007

    Nationality: American

    Occupation: Bank Officer

    Month of birth: November 1963

    5 Canada Square
    London
    E14 5AQ

  • HOEPFL, Christopher Lorenz Valentin

    Director

    Appointed on 11 September 2006

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Bank Officer

    Month of birth: September 1972

    5 Canada Square
    London
    E14 5AQ

  • JACCARINI, Edward Anthony

    Director

    Appointed on 8 November 2006

    Resigned on 19 April 2007

    Nationality: Maltese

    Occupation: Bank Officer

    Month of birth: May 1960

    5 Canada Square
    London
    E14 5AQ

  • JACCARINI, Edward Anthony

    Director

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    Nationality: Maltese

    Occupation: Bank Officer

    Month of birth: May 1960

    5 Canada Square
    London
    E14 5AQ

  • JAIN, Sudhir

    Director

    Appointed on 15 March 2007

    Resigned on 17 June 2008

    Nationality: Indian

    Occupation: Bank Officer

    Month of birth: June 1972

    5 Canada Square
    London
    E14 5AQ

  • MCLAUGHLIN, Michael

    Director

    Appointed on 23 May 2005

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Bank Officer

    Month of birth: September 1966

    5 Canada Square
    London
    SW3 2BP

  • MULLIGAN, Gregory Joseph

    Director

    Appointed on 10 June 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Bank Officer

    Month of birth: November 1957

    2
    King Edward Street
    London
    EC1A 1HQ

  • O'DONNELL, Robin Magnus

    Director

    Appointed on 8 June 2005

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Bank Officer

    Month of birth: May 1963

    5 Canada Square
    London
    E14 5AQ

  • PITHIA, Kantilal Girdharlal

    Director

    Appointed on 10 July 2008

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1966

    5
    Canada Square
    London
    E14 5AQ

  • PREDDY, Jeremy David Charles

    Director

    Appointed on 23 May 2005

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Bank Officer

    Month of birth: April 1956

    5 Canada Square
    London
    E14 5AQ

  • REYNOLDS, Christopher Ian

    Director

    Appointed on 28 March 2011

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1972

    2
    King Edward Street
    London
    EC1A 1HQ
    England

  • SANGSTER, Gordon James

    Director

    Appointed on 23 May 2005

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Bank Officer

    Month of birth: December 1952

    5 Canada Square
    London
    E14 5AQ

  • SMITH, Mark Simon Martin

    Director

    Appointed on 30 May 2007

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Bank Officer

    Month of birth: May 1974

    5 Canada Square
    London
    E14 5AQ

  • THOMPSON, Steven Dean

    Director

    Appointed on 23 May 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Bank Officer

    Month of birth: December 1968

    5 Canada Square
    London
    E14 5AQ

  • THOMSON, David Fraser

    Director

    Appointed on 10 June 2009

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Company Executive

    Month of birth: January 1960

    2
    King Edward Street
    London
    EC1A 1HQ

  • WOLFENSBERGER, Markus Andreas

    Director

    Appointed on 14 November 2007

    Resigned on 3 April 2008

    Nationality: Usa & Switzerland

    Occupation: Finance

    Month of birth: September 1968

    5 Canada Square
    London
    E14 5AQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8H0P. Transaction: MzE3MDMxNDExOWFkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91G7L. Transaction: MzE1NDM0MzI5NGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5302T7C. Transaction: MzE0NDM0NzA2MmFkaXF6a2N4.

  4. 3 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47X0L6H. Transaction: MzEyNDA4NTE1MWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQOS9. Transaction: MzEyMTIyODA5OWFkaXF6a2N4.

  6. 15 January 2015 Director's details changed for Lydia Beth Lee on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X3Z5M289. Transaction: MzExNTQzNjkwNGFkaXF6a2N4.

  7. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD2Y3. Transaction: MzEwMzc1ODk1NGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7KQ9. Transaction: MzA5ODI5NDk1MWFkaXF6a2N4.

  9. 15 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ENLRC9. Transaction: MzA4MzMyNjM3OWFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHC6B. Transaction: MzA3NTYyMzk5OWFkaXF6a2N4.

  11. 10 December 2012 Appointment of Philip John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1MNW2OQ. Transaction: MzA2OTEzMzgzNWFkaXF6a2N4.

  12. 30 October 2012 Termination of appointment of Christopher Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8I69. Transaction: MzA2NjY4MjI0N2FkaXF6a2N4.

  13. 30 October 2012 Termination of appointment of Gregory Mulligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8HX7. Transaction: MzA2NjY4MjIwMWFkaXF6a2N4.

  14. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDHY3. Transaction: MzA2NTEzODUyNmFkaXF6a2N4.

  15. 26 September 2012 Appointment of Merrill Lynch Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1I91NGZ. Transaction: MzA2NDgwMjI4MGFkaXF6a2N4.

  16. 26 September 2012 Termination of appointment of Helene Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I91MLK. Transaction: MzA2NDgwMTk4N2FkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLKE3. Transaction: MzA1NTY3ODY2NGFkaXF6a2N4.

  18. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AMXXZE. Transaction: MzA0NDkzNjU2MmFkaXF6a2N4.

  19. 17 May 2011 Director's details changed for Charles Hillary Hand on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: XN0QHU7S. Transaction: MzAzNzI5MDgwOGFkaXF6a2N4.

  20. 18 April 2011 Appointment of Christopher Ian Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L80T1TAQ. Transaction: MzAzNTc4NjU3MWFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of David Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KCNT2K. Transaction: MzAzNTEzMDUwMGFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1R3TSHU. Transaction: MzAzMzkxNDMwNmFkaXF6a2N4.

  23. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEANNUU. Transaction: MzAyNDYyMDAyNGFkaXF6a2N4.

  24. 9 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XEOYNJ03. Transaction: MzAxMzE3ODQyOGFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Gregory Joseph Mulligan on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: LXVJYEJR. Transaction: MzAwMjIyMzMwMWFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Lydia Beth Lee on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: LXVK0EJU. Transaction: MzAwMjIyMzE3N2FkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Charles Hillary Hand on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: LXVJQEJJ. Transaction: MzAwMjIyMzA4MmFkaXF6a2N4.

  28. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY36IEJ7. Transaction: MzAwMjE3MTg0OWFkaXF6a2N4.

  29. 4 November 2009 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: LXVLBEJ6. Transaction: MzAwMjEzMDE3NmFkaXF6a2N4.

  30. 4 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjEwNjQ5MWFkaXF6a2N4.

  31. 19 October 2009 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNSZME8J. Transaction: MzAwMDk4NjQ2NGFkaXF6a2N4.

  32. 14 July 2009 Director appointed gregory joseph mulligan [View PDF]

    Category: Officers. Type: 288a. Barcode: AV88PBF0. Transaction: MjAzNzExMTMyMWFkaXF6a2N4.

  33. 1 July 2009 Director appointed david fraser thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1YHQB1S. Transaction: MjAzNjIzNTE3NWFkaXF6a2N4.

  34. 1 July 2009 Director appointed charles hilary hand [View PDF]

    Category: Officers. Type: 288a. Barcode: L4VD6AU7. Transaction: MjAzNjIxNDE0NWFkaXF6a2N4.

  35. 19 June 2009 Appointment terminated director kantilal pithia [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7UJAU7. Transaction: MjAzNTQ0MzcwMWFkaXF6a2N4.

  36. 15 April 2009 Appointment terminated director toshiro burns [View PDF]

    Category: Officers. Type: 288b. Barcode: X652R91B. Transaction: MjAzMDYzNzY1N2FkaXF6a2N4.

  37. 14 April 2009 Appointment terminated director gabriel essers [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WN290W. Transaction: MjAzMDU2MTEzOWFkaXF6a2N4.

  38. 17 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYUB88E. Transaction: MjAyODM1MTU5NGFkaXF6a2N4.

  39. 16 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFZYU35O. Transaction: MjAxMzQ4NjY1M2FkaXF6a2N4.

  40. 31 July 2008 Director appointed lydia beth lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QR31OO. Transaction: MjAxMDA0OTc5OWFkaXF6a2N4.

  41. 31 July 2008 Director appointed kantilal girdharlal pithia [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QQG1O0. Transaction: MjAxMDA0MjUwMGFkaXF6a2N4.

  42. 16 July 2008 Appointment terminated director mark smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAMO1GC. Transaction: MjAwOTE0NjYzM2FkaXF6a2N4.

  43. 7 July 2008 Appointment terminated director sudhir jain [View PDF]

    Category: Officers. Type: 288b. Barcode: XC2NP17V. Transaction: MjAwODU3ODA1OGFkaXF6a2N4.

  44. 30 April 2008 Director appointed toshiro gilmour burns [View PDF]

    Category: Officers. Type: 288a. Barcode: APL6BZ77. Transaction: MjAwNDQwOTM3MWFkaXF6a2N4.

  45. 11 April 2008 Appointment terminated director markus wolfensberger [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKLNYS8. Transaction: MjAwMzE1NTQ5M2FkaXF6a2N4.

  46. 11 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEUDYS1. Transaction: MjAwMzEyNjA4NWFkaXF6a2N4.

  47. 11 April 2008 Appointment terminated director michael mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEUCYS0. Transaction: MjAwMzEyNDQyMmFkaXF6a2N4.

  48. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A3LLWX9L. Transaction: MDE5MjYwMDE1MmFkaXF6a2N4.

  49. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1NjcwOGFkaXF6a2N4.

  50. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyMDQwMGFkaXF6a2N4.

  51. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5MTY4MmFkaXF6a2N4.

  52. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExOTU4M2FkaXF6a2N4.

  53. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1MTc0NWFkaXF6a2N4.

  54. 23 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNzQyMGFkaXF6a2N4.

  55. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxNDYwMmFkaXF6a2N4.

  56. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2ODIxNWFkaXF6a2N4.

  57. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzOTU2NGFkaXF6a2N4.

  58. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxODg5M2FkaXF6a2N4.

  59. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwNjU1NmFkaXF6a2N4.

  60. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwMTI0NWFkaXF6a2N4.

  61. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwMTIyNGFkaXF6a2N4.

  62. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg5OTUyMmFkaXF6a2N4.

  63. 8 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkwMTIzNWFkaXF6a2N4.

  64. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTkwMTIyM2FkaXF6a2N4.

  65. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwMDA1OWFkaXF6a2N4.

  66. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0MzQxMGFkaXF6a2N4.

  67. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM2MDQyN2FkaXF6a2N4.

  68. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0NzMyOGFkaXF6a2N4.

  69. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyOTQ4OGFkaXF6a2N4.

  70. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0ODA4MmFkaXF6a2N4.

  71. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMzM5MWFkaXF6a2N4.

  72. 23 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyNDI0MmFkaXF6a2N4.

  73. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQyMjUxNmFkaXF6a2N4.

  74. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ0NTkzM2FkaXF6a2N4.

  75. 17 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTY4NDY1OGFkaXF6a2N4.

  76. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzNDkxOWFkaXF6a2N4.

  77. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2Mzg3NGFkaXF6a2N4.

  78. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4NTkzMmFkaXF6a2N4.

  79. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwODg4N2FkaXF6a2N4.

  80. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0ODYwOGFkaXF6a2N4.

  81. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY0MDk3NGFkaXF6a2N4.

  82. 17 June 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc1OTE5OGFkaXF6a2N4.

  83. 16 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2NjU5N2FkaXF6a2N4.

  84. 8 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxNDM3OGFkaXF6a2N4.

  85. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM4MzEyM2FkaXF6a2N4.

  86. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDczNDQzNGFkaXF6a2N4.

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