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ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

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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)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	TM01	Termination of appointment of Jarrett Janik as a director	View PDF Termination of appointment of Jarrett Janik as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AP01	Appointment of Mr Raymond R Hood as a director	View PDF Appointment of Mr Raymond R Hood as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Eldon Klaassen as a director	View PDF Termination of appointment of Eldon Klaassen as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AD01	Registered office address changed from C/O Allegro 120 Moorgate London EC2M 6UR United Kingdom on 30 April 2012	View PDF Registered office address changed from C/O Allegro 120 Moorgate London EC2M 6UR United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	CH01	Director's details changed for Eldon Klaassen on 20 September 2011	View PDF Director's details changed for Eldon Klaassen on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	TM01	Termination of appointment of Jarrett Janik as a director	View PDF Termination of appointment of Jarrett Janik as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM01	Termination of appointment of Arnold Ducanes as a director	View PDF Termination of appointment of Arnold Ducanes as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM02	Termination of appointment of Birgit Rauch-Zumbraegel as a secretary	View PDF Termination of appointment of Birgit Rauch-Zumbraegel as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	AP01	Appointment of Arnold Christopher Ducanes as a director	View PDF Appointment of Arnold Christopher Ducanes as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Jarrett Janik as a director	View PDF Appointment of Jarrett Janik as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Arnold Christopher Ducanes as a director	View PDF Appointment of Arnold Christopher Ducanes as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP03	Appointment of Birgit Rauch-Zumbraegel as a secretary	View PDF Appointment of Birgit Rauch-Zumbraegel as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Jarrett Janik as a director	View PDF Appointment of Jarrett Janik as a director - link opens in a new window - 3 pages (3 pages)

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