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ALVIE LIMITED

Company number 05011661

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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)
03 Jan 2015 AAMD Amended total exemption full accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AP04 Appointment of Kendrick Secretaries Limited as a secretary
14 Jun 2013 AP02 Appointment of T P Man Limited as a director
14 Jun 2013 AP01 Appointment of Mrs Carol Ann Waghorn as a director
14 Jun 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Nadia Minkoff as a director
14 Jun 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
30 May 2013 CH01 Director's details changed for Ms Nadia Minkoff on 30 May 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
15 Mar 2012 AP01 Appointment of Miss Nadia Minkoff as a director
15 Mar 2012 TM01 Termination of appointment of Anuta Birle as a director
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
18 Nov 2009 CH01 Director's details changed for Anuta Birle on 1 October 2009
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jan 2009 363a Return made up to 09/01/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007