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ALLMONEY LTD.

Company number 05795147

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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