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ALLIANCE COFFEE COMPANY LIMITED

Company number 04736143

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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)
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2011 AP01 Appointment of Mr Shigeto Shimizu as a director
20 Jul 2011 AP01 Appointment of Mr Raul Serrano Diaz as a director
20 Jul 2011 TM01 Termination of appointment of Juan Maza Ciordia as a director
20 Jul 2011 TM01 Termination of appointment of Takashi Kawano as a director
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Luis Serrano Martin on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Takashi Kawano on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Luis Serrano Diaz on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Justin Peter Gallagher on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Juan Antonio Maza Ciordia on 16 April 2010
14 Jan 2010 AP04 Appointment of Alliance Coffee Company Limited as a secretary
14 Jan 2010 AP03 Appointment of Mr Massao Yamaguchi as a secretary
14 Jan 2010 AP01 Appointment of Mr Massao Yamaguchi as a director
14 Jan 2010 TM01 Termination of appointment of Richard Davis as a director
14 Jan 2010 TM02 Termination of appointment of Richard Davis as a secretary
22 Sep 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
17 Jun 2008 363a Return made up to 16/04/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 December 2007
16 Jul 2007 287 Registered office changed on 16/07/07 from: ibex house 42-46 minories london EC3N 1DY