ALLMI LIMITED

Company number 04220319

Date	Type	Description	View / Download
30 Nov 2012	AP03	Appointment of Mr Lee Maynard as a secretary	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Lee Maynard as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Andrew Taylor as a secretary	(1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2012	AP01	Appointment of Mr Ian James Roberts as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Ms Carly Barnard as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 21 May 2012 no member list	(8 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 no member list	(8 pages)
21 May 2010	AR01	Annual return made up to 21 May 2010 no member list	(5 pages)
21 May 2010	CH01	Director's details changed for Thomas John Wakefield on 21 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Stephen Charles Frazer-Brown on 21 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Lee Maynard on 21 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Ismo Antero Leppanen on 21 May 2010	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
22 Apr 2010	TM01	Termination of appointment of Andrew Taylor as a director	(2 pages)
14 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2009	363a	Annual return made up to 21/05/09	(4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
12 Jan 2009	288a	Director appointed stephen charles frazer-brown	(2 pages)
25 Sep 2008	288b	Appointment terminated director grahame hawkyard	(1 page)
01 Jul 2008	363a	Annual return made up to 21/05/08	(4 pages)