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ALLIOTT GLOBAL ALLIANCE

Company number 03376647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 28 May 2012 no member list
07 Jun 2012 CH03 Secretary's details changed for Mr. James William Brian Hickey on 1 February 2012
07 Jun 2012 AP01 Appointment of Mr Richard Sovitzky as a director
16 Apr 2012 AP01 Appointment of Mr Harm Borrie as a director
02 Apr 2012 TM01 Termination of appointment of Burton Gesserman as a director
02 Apr 2012 TM01 Termination of appointment of Ralph Blaes as a director
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 28 May 2011 no member list
19 Jul 2011 CH01 Director's details changed for John Jones on 1 January 2011
19 Jul 2011 CH01 Director's details changed for Burton Gesserman on 1 January 2011
18 Jul 2011 TM01 Termination of appointment of Jose Ortega as a director
18 Jul 2011 CH01 Director's details changed for John Ioannis Kleopas on 1 January 2011
18 Jul 2011 CH01 Director's details changed for Robert Buckingham on 1 January 2011
18 Jul 2011 CH01 Director's details changed for Ralph Ludwig Blaes on 1 January 2011
18 Jul 2011 CH03 Secretary's details changed for James Hickey on 1 January 2011
11 Nov 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 7 September 2010
17 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 AR01 Annual return made up to 28 March 2010
17 Aug 2010 AP01 Appointment of David Clifford Wilson as a director
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Sep 2009 288b Appointment terminated director jorge jimenez preciado
27 Sep 2009 288b Appointment terminated director per winther
27 Sep 2009 288b Appointment terminated director lyall brown