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ALIUM LIMITED

Company number 04538431

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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)
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of Nicholas Robeson as a director
30 Mar 2011 AP01 Appointment of Mr David Bishop as a director
30 Mar 2011 TM01 Termination of appointment of Lisa Hobbs as a director
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 Nov 2010 TM01 Termination of appointment of Anthony Saxton as a director
17 Nov 2010 AP01 Appointment of Mr Nigel Peters as a director
17 Nov 2010 AP01 Appointment of Mr Michael Arthur Hollin as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mr Paul Fairbank as a director
23 Jun 2010 TM01 Termination of appointment of Christopher Spooner as a director
23 Jun 2010 TM01 Termination of appointment of Peter Sanderson as a director
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
12 Oct 2009 AP01 Appointment of Mrs Lisa Jane Hobbs as a director
07 Oct 2009 AA Accounts for a small company made up to 31 March 2009
19 Dec 2008 288a Secretary appointed mr david bishop
19 Dec 2008 288b Appointment terminated secretary peter sanderson
08 Oct 2008 363a Return made up to 18/09/08; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 March 2008
18 Sep 2008 288b Appointment terminated director anton fishman
17 Jul 2008 288a Director appointed anthony saxton