ALLIEDPRA INTERNATIONAL LIMITED

Company number 00937610

Date	Type	Description	View / Download
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-15	(3 pages)
31 May 2012	CONNOT	Change of name notice	(2 pages)
25 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AP01	Appointment of Mr George Pohle as a director	(2 pages)
06 Oct 2011	AP03	Appointment of Mr Andrew Larsen as a secretary	(1 page)
06 Oct 2011	TM02	Termination of appointment of Stuart Padbury as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD01	Registered office address changed from C/O Baker Tilly Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 August 2011	(1 page)
11 May 2011	AP01	Appointment of Mr Robert Patterson as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Andrew Meyrick as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Andrew Meyrick as a secretary	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Dec 2010	AP03	Appointment of Mr Andrew Meyrick as a secretary	(1 page)
23 Nov 2010	CH01	Director's details changed for Mr David Alexander John Steel on 19 November 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Mr Andrew Meyrick on 1 July 2010	(2 pages)
02 Aug 2010	TM02	Termination of appointment of Andrew Meyrick as a secretary	(1 page)
26 Jul 2010	CH01	Director's details changed for Mr Andrew Meyrick on 1 March 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr Andrew Meyrick on 1 March 2010	(2 pages)
11 May 2010	AP03	Appointment of Mr Stuart Padbury as a secretary	(1 page)
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Apr 2010	MISC	Aud resignation	(1 page)
31 Mar 2010	AD01	Registered office address changed from Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010	(1 page)