ALLURIAN LIMITED

Company number 02935835

Date	Type	Description	View / Download
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(9 pages)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:4
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Nov 2010	CERTNM	Company name changed man bytes dog LIMITED\certificate issued on 12/11/10 CONNOT ‐	(3 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2010	AP01	Appointment of Mr Adrian Paul Sunderland as a director	(2 pages)
02 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(17 pages)
02 Jul 2010	TM01	Termination of appointment of Jonathan Young as a director	(1 page)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(2 pages)
18 May 2010	AP01	Appointment of Mr Richard Hugh Cunningham as a director	(2 pages)
14 May 2010	AP03	Appointment of Mr Antony Dearden as a secretary	(1 page)
14 May 2010	AP03	Appointment of Mr Antony Dearden as a secretary	(1 page)
13 May 2010	AP01	Appointment of Mr Alistair Barber as a director	(2 pages)
13 May 2010	CC04	Statement of company's objects	(2 pages)
13 May 2010	TM02	Termination of appointment of Jonathan Young as a secretary	(1 page)
12 May 2010	TM01	Termination of appointment of Christopher Exelby as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Peter Cook as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Philip Moss as a director	(1 page)
12 May 2010	AP01	Appointment of Mr John Hugh Dawson as a director	(2 pages)
12 May 2010	TM02	Termination of appointment of Jonathan Young as a secretary	(1 page)