ALLSAVED LIMITED

Company number 04055633

Date	Type	Description	View / Download
22 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
11 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
12 Feb 2013	SH06	Cancellation of shares. Statement of capital on 12 February 2013 GBP 1	(4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Feb 2013	SH03	Purchase of own shares.	(3 pages)
01 Feb 2013	TM01	Termination of appointment of Chistopher Simmonds as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Susan Simmonds as a secretary	(1 page)
18 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AD01	Registered office address changed from , Buckingham House Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom on 13 March 2012	(1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
24 Aug 2010	CH01	Director's details changed for Chistopher Harry Simmonds on 18 August 2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from , the Base Daux Road, Billingshurst, West Sussex, RH14 9SJ on 24 August 2010	(1 page)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 10 October 2009 GBP 2	(4 pages)
21 May 2010	AP01	Appointment of Tom Simmonds as a director	(3 pages)
24 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2010	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)

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