ALIS GRAVE NIL LIMITED

Company number 05281751

Date	Type	Description	View / Download
02 Mar 2009	288c	Director's change of particulars / dimitrios karonis / 09/11/2008	(1 page)
23 Jul 2008	288b	Appointment terminated director alan lempriere	(1 page)
23 Jul 2008	288b	Appointment terminated director jamie prudom	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
10 Mar 2008	363a	Return made up to 09/11/07; full list of members	(5 pages)
10 Mar 2008	288c	Director's change of particulars / dimitrios karonis / 09/11/2007	(1 page)
10 Mar 2008	288c	Director's change of particulars / christine lakka / 09/11/2007	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
30 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(1 page)
30 Dec 2007	287	Registered office changed on 30/12/07 from: 35 old queen street london SW1H 9JD	(1 page)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 May 2007	CERTNM	Company name changed yareas (uk) LIMITED\certificate issued on 15/05/07	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2007	288a	New director appointed	(3 pages)
21 Apr 2007	288a	New director appointed	(3 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
07 Dec 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
22 Dec 2005	363a	Return made up to 09/11/05; full list of members	(4 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)

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