ALL & SMALL LIMITED

Company number 04653989

Date	Type	Description	View / Download
01 Apr 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011	(1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
01 May 2010	AD01	Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD United Kingdom on 1 May 2010	(1 page)
02 Apr 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
02 Apr 2010	TM02	Termination of appointment of Julie Dugard as a secretary	(1 page)
02 Apr 2010	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
02 Apr 2010	AP01	Appointment of Mr Simon Overgage as a director	(2 pages)
02 Apr 2010	AP01	Appointment of Mr Michael David Horgan as a director	(2 pages)
02 Apr 2010	TM01	Termination of appointment of David Tolley as a director	(1 page)
02 Apr 2010	TM01	Termination of appointment of Dawn Taylor as a director	(1 page)
02 Apr 2010	AD01	Registered office address changed from 26 South Saint Mary's Gate Grimsby DN31 1LW on 2 April 2010	(1 page)
02 Apr 2010	TM01	Termination of appointment of Julie Dugard as a director	(1 page)
02 Apr 2010	TM01	Termination of appointment of Graham Robertson as a director	(1 page)
02 Apr 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jul 2009	288c	Director's change of particulars / dawn taylor / 10/07/2009	(1 page)
10 Jul 2009	288c	Director's change of particulars / david tolley / 10/07/2009	(1 page)
10 Jul 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)