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ALLIED MANAGEMENT UK LIMITED

Company number 05909585

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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)
06 Nov 2009 CH01 Director's details changed for Mr Mark Mitchell on 6 November 2009
25 Aug 2009 363a Return made up to 17/08/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jun 2009 288b Appointment terminated director and secretary paul bell
22 Jun 2009 288a Secretary appointed frankie mitchell
07 Oct 2008 363a Return made up to 17/08/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from burford business centre, 3RD floor, 11 burford road stratford london E15 2ST
26 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
16 Jun 2008 288a Secretary appointed mr paul bell
15 Jun 2008 288a Director appointed mr paul bell
13 Jun 2008 288b Appointment terminated secretary caroline bannan
04 Jun 2008 288c Director's change of particulars / mark mitchell / 04/06/2008
29 Aug 2007 363a Return made up to 17/08/07; full list of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: 10 cromwell place south kensington london SW7 2JN
19 Feb 2007 CERTNM Company name changed bossanova management LIMITED\certificate issued on 19/02/07
20 Oct 2006 288a New secretary appointed
20 Oct 2006 288a New director appointed
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Secretary resigned
17 Aug 2006 NEWINC Incorporation