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ALYDA LIMITED

Company number 07643863

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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)
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 425,100
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/07/2013.
20 Jun 2012 TM01 Termination of appointment of Clare Mulligan as a director
19 Jun 2012 AP01 Appointment of Mr Alastair Burt as a director
18 Jun 2012 AP01 Appointment of Mr Alastair Burt as a director
18 Jun 2012 TM01 Termination of appointment of Clare Mulligan as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
31 May 2011 AP02 Appointment of Source Pension and Investment Company Ltd as a director
31 May 2011 AP01 Appointment of Mr Adrian Desmond Daly as a director
31 May 2011 AP01 Appointment of Miss Clare Mulligan as a director
31 May 2011 TM01 Termination of appointment of Craig Morris as a director
31 May 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
31 May 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
31 May 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
31 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
31 May 2011 AD01 Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 31 May 2011
23 May 2011 NEWINC Incorporation