ALLIED DIRECT INVESTMENTS LTD

Company number 05325671

Date	Type	Description	View / Download
07 Oct 2008	288b	Appointment Terminated Secretary andrew fomychov	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
08 Jan 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
07 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
12 Dec 2005	288a	New secretary appointed	(1 page)
12 Dec 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 17 ensign house admirals way canary wharf london E14 9XQ	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
01 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 999@1=999 £ ic 1/1000	(1 page)
18 Feb 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
06 Jan 2005	NEWINC	Incorporation	(13 pages)