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ALLYTTA (UK) LIMITED

Company number 04823863

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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)
18 Jan 2010 TM02 Termination of appointment of Naz Ozoyal as a secretary
12 Mar 2009 287 Registered office changed on 12/03/2009 from regency house 33 wood street barnet hertfordshire EN4 8XG
15 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Jul 2007 363a Return made up to 07/07/07; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2006 288b Director resigned
27 Jul 2006 363a Return made up to 07/07/06; full list of members
02 May 2006 288c Director's particulars changed
02 May 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
26 Jan 2006 88(2)R Ad 01/01/05--------- £ si 98@1
09 Nov 2005 363a Return made up to 07/07/05; full list of members
21 Jul 2005 288c Director's particulars changed
18 May 2005 288a New director appointed
11 May 2005 AA Total exemption full accounts made up to 31 December 2004
21 Jul 2004 363a Return made up to 07/07/04; full list of members
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288a New secretary appointed
12 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
12 May 2004 287 Registered office changed on 12/05/04 from: 18 blackwater close spencers wood reading berkshire RG7 1DT
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288b Director resigned
14 Feb 2004 288a New secretary appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: 20-22 bedford row london WC1R 4JS
06 Feb 2004 288b Secretary resigned