ALLFILED UK LIMITED

Company number 06700916

Date	Type	Description	View / Download
14 Oct 2014	TM01	Termination of appointment of Stephen Philip Bennett as a director on 8 October 2014	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
24 Jan 2014	AP01	Appointment of Mr Julian David Hayter Saunders as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 150,102.8	(6 pages)
18 Oct 2013	CH01	Director's details changed for Mr Stephen Philip Bennett on 5 April 2013	(2 pages)
18 Oct 2013	AD01	Registered office address changed from Swan House 203 Swan Road Hansworth Middlesex TW13 6LL on 18 October 2013	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
11 Mar 2013	CH01	Director's details changed for Mr Dan Eltis on 11 March 2013	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Dan Eltis as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
09 Nov 2010	TM02	Termination of appointment of Jyotsna Shah as a secretary	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 150,102.8	(3 pages)
10 Feb 2010	122	S-div	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 14/09/2009	(1 page)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Feb 2010	MISC	Form 123 filed 14/09/09 increase of £245 over £150000	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2009	88(2)	Capitals not rolled up	(3 pages)
06 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 203 swan road feltham middlesex TW13 6LL united kingdom	(1 page)