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ALLOY LTD

Company number 03567784

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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)
10 May 2012 AP01 Appointment of Mr Stephen Brian Taylor as a director
26 Jan 2012 TM01 Termination of appointment of Ben Griffin as a director
26 Jan 2012 AP01 Appointment of Stephen Brian Taylor as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr James Alexander George Blyth on 9 May 2011
09 May 2011 CH01 Director's details changed for Mr Ben Richard Griffin on 9 May 2011
09 May 2011 CH01 Director's details changed for Mr Matthew Leigh Plested on 9 May 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AP01 Appointment of Geoffrey Peter Mccormick as a director
18 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 30,002
10 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AP01 Appointment of Mr Ben Richard Griffin as a director
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AP01 Appointment of Mr Matthew Leigh Plested as a director
15 Dec 2009 AP01 Appointment of Mr James Alexander George Blyth as a director
15 Dec 2009 TM01 Termination of appointment of Nina Warburton as a director
08 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
12 May 2009 363a Return made up to 06/05/09; full list of members
15 May 2008 363a Return made up to 06/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purc shar from share 11/11/07
16 May 2007 363a Return made up to 06/05/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006