REFLEXALLEN UK LIMITED

Company number 01626825

Date	Type	Description	View / Download
24 Jun 2011	TM01	Termination of appointment of Cornelius Kirby as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
31 Jan 2011	TM01	Termination of appointment of Craig O'connell as a director	(1 page)
25 Jan 2011	CERTNM	Company name changed allen group LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-14	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	(1 page)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Gianluca Finelli as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Gabriele Da Re as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Craig O'connell on 11 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Cornelius Anthony Kirby on 11 May 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Lorenzo Giorgi as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of John Usher as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of David Blackburn as a director	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
25 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
29 May 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
11 May 2009	288b	Appointment terminated director robin hunter	(1 page)
07 May 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Apr 2009	AUD	Auditor's resignation	(1 page)