ALEXANDER AND JAMES LIMITED

Company number 08384700

Date	Type	Description	View / Download
06 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to deal with matters arising from conflict of interest 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Nov 2016	AP01	Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Pimol Srivikorn as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Ms Walliwan Varavarn as a director on 1 November 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
05 Aug 2015	TM01	Termination of appointment of Simon Robert Wilson as a director on 1 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Simon Robert Wilson as a secretary on 1 July 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(5 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
25 Jun 2014	AP03	Appointment of Mr Simon Robert Wilson as a secretary	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Steven Paul Morgan as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Simon Robert Wilson as a director	(2 pages)
16 Jun 2014	TM02	Termination of appointment of David Heeks as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of David Heeks as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
08 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
08 Mar 2013	AP01	Appointment of Mr Mark Alexander Smith as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr David James Howle Lee as a director	(2 pages)
01 Feb 2013	NEWINC	Incorporation	(25 pages)

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