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ALLIS SAGA INTERNATIONAL LIMITED

Company number 03842363

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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)
04 Oct 2016 TM02 Termination of appointment of Penelope Crymble as a secretary on 30 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
14 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AD01 Registered office address changed from C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 CERTNM Company name changed ore sizer LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
22 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Penelope Crymble on 16 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Peter John Crymble on 16 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 16/09/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2007 363a Return made up to 16/09/07; full list of members