Companies House does not verify the accuracy of the information filed

Advanced company search

A1 INTERNATIONAL LIMITED

Company number 04549526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AP01	Appointment of Mrs. Barbara Kahan as a director	View PDF Appointment of Mrs. Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	TM01	Termination of appointment of Company Directors Limited as a director	View PDF Termination of appointment of Company Directors Limited as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Temple Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH02	Director's details changed for Company Directors Limited on 1 October 2009	View PDF Director's details changed for Company Directors Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	363a	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	363a	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	363a	Return made up to 01/10/04; full list of members	View PDF Return made up to 01/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 October 2003	View PDF Accounts for a dormant company made up to 31 October 2003 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	363s	Return made up to 01/10/03; full list of members	View PDF Return made up to 01/10/03; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?