ALLIED BRANDS LTD

Company number 06832761

Date	Type	Description	View / Download
21 Dec 2012	AP01	Appointment of Mr Parjinder Singh Sangha as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr David John Vizor as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Henry Foster as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Lindsay Gunn as a secretary	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
30 Mar 2012	CH01	Director's details changed for Mr Henry William Foster on 30 March 2012	(2 pages)
27 Oct 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 2 March 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 26 December 2009	(12 pages)
18 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AD01	Registered office address changed from Unit 7 River Court Brickhouse Road River Park Middlesborough TF2 1RT on 18 March 2010	(1 page)
06 Aug 2009	88(2)	Ad 17/07/09\gbp si 9900@0.01=99\gbp ic 1/100\	(2 pages)
06 Aug 2009	122	Div	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
14 Jul 2009	288a	Director appointed mr henry foster	(1 page)
13 Jul 2009	288b	Appointment terminated director andrew pepper	(1 page)
09 Jul 2009	CERTNM	Company name changed allied carpets retail group LTD\certificate issued on 09/07/09	(2 pages)
02 Jul 2009	CERTNM	Company name changed elstree LIMITED\certificate issued on 02/07/09	(3 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)
16 May 2009	288a	Secretary appointed lindsay howard gunn	(2 pages)

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