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ALMAREN LIMITED

Company number 05834462

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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)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 17 pages (17 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Academy Management Services Limited as a director	View PDF Termination of appointment of Academy Management Services Limited as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	TM02	Termination of appointment of Academy Management Services Limited as a secretary	View PDF Termination of appointment of Academy Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	TM01	Termination of appointment of Academy Management Services Limited as a director	View PDF Termination of appointment of Academy Management Services Limited as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Sep 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
18 Sep 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	CH04	Secretary's details changed for Academy Management Services Limited on 1 October 2009	View PDF Secretary's details changed for Academy Management Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
04 Jan 2010	AP02	Appointment of Academy Management Services Limited as a director	View PDF Appointment of Academy Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of John Radcliffe as a director	View PDF Termination of appointment of John Radcliffe as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE	View PDF Registered office changed on 24/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE - link opens in a new window - 1 page (1 page)

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