ALIE INVESTMENTS LIMITED

Company number 03478502

Date	Type	Description	View / Download
21 Sep 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 31 August 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 397,881,800	(6 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Kathryn Sheena Taylor as a director on 29 January 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Stephen Wheeler as a director on 2 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 397,881,800	(5 pages)
18 Nov 2014	TM01	Termination of appointment of Christopher Martin Cox as a director on 17 November 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Mar 2014	AP01	Appointment of Deepak Khosla as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 397,881,800	(5 pages)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Nov 2013	MISC	Section 519	(1 page)
13 Sep 2013	AP01	Appointment of Christopher Martin Cox as a director	(2 pages)
29 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
29 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AP01	Appointment of Kathryn Sheena Taylor as a director	(2 pages)