- Company Overview for ALEXANDER MANN BPO LIMITED (06292822)
- Filing history for ALEXANDER MANN BPO LIMITED (06292822)
- People for ALEXANDER MANN BPO LIMITED (06292822)
- Charges for ALEXANDER MANN BPO LIMITED (06292822)
- More for ALEXANDER MANN BPO LIMITED (06292822)
| 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 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 22 May 2013 | MR01 | Registration of charge 062928220001 | |
| 22 May 2013 | MR01 | Registration of charge 062928220002 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 13 Jul 2012 | CH01 | Director's details changed for Rosaleen Blair on 1 January 2010 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AP01 | Appointment of Mr Richard Keith Timmins as a director | |
| 09 Sep 2011 | TM01 | Termination of appointment of Gordon Stuart as a director | |
| 29 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 29 May 2009 | 288b | Appointment terminated secretary maclay murray & spens LLP | |
| 18 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 10 Oct 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 | |
| 29 Jul 2008 | 288a | Director appointed gordon mckenzie stuart logged form | |
| 25 Jul 2008 | 288b | Appointment terminated director martin ellison | |
| 22 Jul 2008 | 288a | Director appointed david michael heath logged form | |
| 21 Jul 2008 | 288a | Director appointed david michael heath | |
| 21 Jul 2008 | 288a | Director appointed gordon mckenzie stuart | |
| 04 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 04 Jul 2008 | 287 | Registered office changed on 04/07/2008 from 3 waterhouse square 138-142 holborn london EC1N 2SW |