ALLIED LONDON INVESTMENTS LIMITED

Company number 00492481

Date	Type	Description	View / Download
16 May 2013	AD01	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
30 Jan 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Frederick Paul Graham Watson on 9 January 2012	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
09 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
09 Jan 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 1 November 2011	(2 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 43	(9 pages)
14 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
13 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Aug 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
04 Apr 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
10 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011	(1 page)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
20 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)