ALIE STREET INVESTMENTS 12 LIMITED

Company number 05460796

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 May 2011	CH01	Director's details changed for Charles Hillary Hand on 5 April 2011	(2 pages)
18 Apr 2011	AP01	Appointment of Christopher Ian Reynolds as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Gregory Joseph Mulligan on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Lydia Beth Lee on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Charles Hillary Hand on 19 October 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Nov 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares	(13 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
14 Jul 2009	288a	Director appointed gregory joseph mulligan	(3 pages)
01 Jul 2009	288a	Director appointed david fraser thomson	(3 pages)
01 Jul 2009	288a	Director appointed charles hilary hand	(3 pages)
19 Jun 2009	288b	Appointment terminated director kantilal pithia	(1 page)
15 Apr 2009	288b	Appointment terminated director toshiro burns	(1 page)
14 Apr 2009	288b	Appointment terminated director gabriel essers	(1 page)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jul 2008	288a	Director appointed lydia beth lee	(3 pages)
31 Jul 2008	288a	Director appointed kantilal girdharlal pithia	(3 pages)
16 Jul 2008	288b	Appointment terminated director mark smith	(1 page)