ALLEN & OVERY (LONDON) LIMITED

Company number 02888048

Date	Type	Description	View / Download
08 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH03	Secretary's details changed for Heather Mccallum on 11 January 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Willem Dejonghe on 11 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Richard William Lionel Cranfield on 11 January 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for David Howard Morley on 11 January 2010	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
15 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
19 May 2008	288a	Director appointed willem michel georges clara dejonghe	(2 pages)
07 May 2008	288b	Appointment terminated director guy beringer	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from one bishops square london E1 6AO	(1 page)
07 Apr 2008	288c	Secretary's change of particulars / heather mccallum / 10/03/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / guy beringer / 10/03/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / richard cranfield / 10/03/2008	(1 page)
07 Apr 2008	288c	Director's change of particulars / david morley / 10/03/2008	(1 page)
06 Feb 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
14 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
01 Feb 2007	363s	Return made up to 11/01/07; full list of members	(7 pages)
11 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD	(1 page)

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