Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 34
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19 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 33
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19 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2013
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01 Feb 2013 |
CH01 |
Director's details changed for Mr Nuri Bali on 31 January 2013
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01 Feb 2013 |
CH03 |
Secretary's details changed for Mr Dan Isacco Saban on 31 January 2013
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25 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
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07 Nov 2012 |
MG01 |
Duplicate mortgage certificatecharge no:30
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05 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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25 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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06 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
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31 Jul 2012 |
CH01 |
Director's details changed for Nori Bali on 31 July 2012
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21 May 2012 |
AR01 |
Annual return made up to 21 May 2012 with full list of shareholders
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16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
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31 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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21 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2011 |
SH08 |
Change of share class name or designation
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12 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2011
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16 Nov 2011 |
AP01 |
Appointment of Mr John Gilmour Pattullo as a director
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10 Nov 2011 |
TM01 |
Termination of appointment of Robby Afnaim as a director
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28 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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02 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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20 Jun 2011 |
AP01 |
Appointment of Mr Gerard Yeroham Erol Telvi as a director
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20 Jun 2011 |
AP01 |
Appointment of Mr Dan Isacco Saban as a director
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16 Jun 2011 |
CERTNM |
Company name changed ronly alloys LIMITED\certificate issued on 16/06/11
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RES15 ‐
Change company name resolution on 2011-06-14
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