- Company Overview for ALLMONEY LTD. (05795147)
- Filing history for ALLMONEY LTD. (05795147)
- People for ALLMONEY LTD. (05795147)
- More for ALLMONEY LTD. (05795147)
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) |
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28 Mar 2011 | AP01 | Appointment of Mr Igor Moseyenkov as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Avetik Mnatsakanyan as a director | |
28 Mar 2011 | TM02 | Termination of appointment of Avetik Mnatsakanyan as a secretary | |
28 Mar 2011 | AP03 | Appointment of Mr Igor Moseyenkov as a secretary | |
24 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
18 Jan 2011 | TM01 | Termination of appointment of Colin Pearse as a director | |
18 Jan 2011 | AP01 | Appointment of Mr Avetik Mnatsakanyan as a director | |
18 Jan 2011 | TM01 | Termination of appointment of Patrick Dunne as a director | |
18 Jan 2011 | TM02 | Termination of appointment of International Corporate Secretariat Limited as a secretary | |
18 Jan 2011 | AP03 | Appointment of Avetik Mnatsakanyan as a secretary | |
18 Jan 2011 | AD01 | Registered office address changed from , 17 Dartmouth Street, St James Park, London, SW1H 9BL on 18 January 2011 | |
02 Nov 2010 | AP04 | Appointment of International Corporate Secretariat Limited as a secretary | |
02 Nov 2010 | TM02 | Termination of appointment of International Corporate Secretariat Limited as a secretary | |
25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
25 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
25 May 2010 | CH04 | Secretary's details changed for International Corporate Secretariat Limited on 25 April 2010 | |
05 Nov 2009 | TM01 | Termination of appointment of David Aston as a director | |
21 Sep 2009 | 88(2) | Ad 24/07/09\gbp si 29999@1=29999\gbp ic 1/30000\ | |
15 Sep 2009 | 123 | Nc inc already adjusted 24/07/09 | |
15 Sep 2009 | RESOLUTIONS |
Resolutions
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07 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
01 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
30 Apr 2009 | 288c | Director's change of particulars / colin pearse / 30/04/2009 | |
09 Dec 2008 | 288a | Director appointed msi, fcpa patrick joseph dunne | |
08 Dec 2008 | 288b | Appointment terminated director igor moseyenkov |