ALDE INTERNATIONAL (UK) LIMITED

Company number 06740612

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(4 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
06 Nov 2012	CH01	Director's details changed for Mr Leigh Graham Marsden on 6 November 2012	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Leigh Graham Marsden as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Graham Marsden as a director	(1 page)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Apr 2012	AD01	Registered office address changed from 14 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 3 April 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
11 Nov 2011	TM01	Termination of appointment of Graham Marsden as a director	(1 page)
11 Nov 2011	CH01	Director's details changed for Mr Graham Geoffrey Marsden on 10 November 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Tomas Haglund as a director	(1 page)
23 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
04 Nov 2010	CH01	Director's details changed for Mr Tomas Nils Haglund on 4 November 2010	(2 pages)
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Tomas Nils Haglund on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Marsden on 19 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Tomas Nils Haglund as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr Graham Geoffrey Marsden as a director	(1 page)
07 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 1	(2 pages)
07 Oct 2009	MISC	Form 123 (01/07/09) - increased by £49,000 beyond capital of £1,000.	(1 page)
07 Oct 2009	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)
10 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)