ALLVOTEC LIMITED

Company number 01466217

Date	Type	Description	View / Download
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
05 Jun 2013	MR01	Registration of charge 014662170010	(87 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)
28 Nov 2012	AP03	Appointment of Reeta Stokes as a secretary	(1 page)
01 Nov 2012	TM01	Termination of appointment of Nicholas Robinson as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of David Courtley as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director	(2 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(35 pages)
29 May 2012	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Paul Parrish as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Peter Bertram as a director	(1 page)
08 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(8 pages)
18 Aug 2011	AP01	Appointment of Mr David John Courtley as a director	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(32 pages)
04 Apr 2011	TM01	Termination of appointment of Stephen Neville as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Steven Clutton as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Paul Rowland Parrish as a director	(2 pages)
22 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
26 Nov 2009	TM01	Termination of appointment of David Simpson as a director	(1 page)
20 Nov 2009	AP01	Appointment of Mr Philip Graham Walter as a director	(2 pages)
14 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(24 pages)