ALLAS MANAGEMENT LIMITED

Company number 07916642

Date	Type	Description	View / Download
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
14 Mar 2015	CONNOT	Change of name notice	(2 pages)
05 Mar 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 36-42 Corporation Street Coventry CV1 1GF on 5 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
18 Feb 2015	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 49a High Street Ruislip Middlesex HA4 7BD on 18 February 2015	(1 page)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Alistair Chong as a director on 31 August 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Michael John Conroy as a director on 31 August 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(3 pages)
18 Feb 2014	AD01	Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England on 18 February 2014	(1 page)
12 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)