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ALIUM EXECUTIVES LIMITED

Company number 07641860

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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)
09 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	SH02	Sub-division of shares on 26 July 2011	View PDF Sub-division of shares on 26 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 26/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 26/05/2011 - link opens in a new window - 36 pages (36 pages)
18 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr Nigel Peters as a director	View PDF Appointment of Mr Nigel Peters as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP01	Appointment of Mr Michael Arthur Hollin as a director	View PDF Appointment of Mr Michael Arthur Hollin as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Mr David Bishop as a secretary	View PDF Appointment of Mr David Bishop as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 90.00	View PDF Statement of capital following an allotment of shares on 7 June 2011 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 1
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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