ARCHITECTURE ENGINEERING ALLIANCE LIMITED

Company number NI607817

Date	Type	Description	View / Download
07 Sep 2012	AD01	Registered office address changed from Malone Exchange,226 Lisburn Road Belfast BT9 6GE Northern Ireland on 7 September 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(10 pages)
17 Jan 2012	AP01	Appointment of Mr William James Mcclean as a director	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 15	(8 pages)
11 Aug 2011	SH08	Change of share class name or designation	(4 pages)
11 Aug 2011	AD01	Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 11 August 2011	(4 pages)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Aug 2011	AP03	Appointment of Mr Marco Antonio Forte as a secretary	(2 pages)
09 Aug 2011	AP01	Appointment of Mr David Peter Walker as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr James Joseph Kingsmore as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Ian Robert Long as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Paul Samuel Crowe as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Peter Robert Minnis as a director	(2 pages)
09 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
09 Aug 2011	TM01	Termination of appointment of Peter Stafford as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Alice Bailie as a director	(1 page)
09 Jun 2011	NEWINC	Incorporation	(23 pages)