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ALLIANX LIMITED

Company number 04712338

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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)
09 Jan 2007 288b Director resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: atlas house fourth floor 1 king street london EC2V 8AU
14 Dec 2006 288b Secretary resigned
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 26/03/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 26/03/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 26/03/04; full list of members
05 Mar 2004 288a New secretary appointed
05 Mar 2004 287 Registered office changed on 05/03/04 from: 134 percival rd enfield EN1 1QU
05 Mar 2004 288b Secretary resigned
17 Oct 2003 288a New secretary appointed
20 Sep 2003 88(2)R Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 288b Secretary resigned
26 Mar 2003 NEWINC Incorporation