ALEMBA LIMITED

Company number 06322945

Date	Type	Description	View / Download
12 May 2014	AD01	Registered office address changed from 2Nd Floor, Tannery House Tannery Lane Send Woking Surrey GU23 7EF England on 12 May 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 12 May 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
24 Jul 2013	CH01	Director's details changed for Mr Simon John Nugent on 1 July 2013	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr Simon John Nugent on 1 July 2013	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AP01	Appointment of Mr Laurence Scott-Mackay as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Lisa Nugent as a director	(1 page)
17 Jan 2012	AD01	Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE on 17 January 2012	(2 pages)
19 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
10 Mar 2011	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
14 Sep 2010	AD01	Registered office address changed from 17 Bunch Way Haslemere Surrey GU27 1ER on 14 September 2010	(2 pages)
20 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
20 Aug 2010	CH01	Director's details changed for Mr Simon John Nugent on 1 October 2009	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mrs Lisa Jane Nugent on 1 October 2009	(2 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
14 Sep 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
25 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
19 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
18 Aug 2008	288c	Director's change of particulars / lisa nugent / 11/07/2008	(2 pages)

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