ALEXANDER MANN SOLUTIONS LIMITED

Company number 02073305

Date	Type	Description	View / Download
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
11 Jun 2012	CH01	Director's details changed for Rosaleen Blair on 1 January 2010	(2 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
30 Apr 2012	CH01	Director's details changed for Rosaleen Blair on 31 December 2009	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Richard Keith Timmins as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gordon Stuart as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
29 May 2009	288b	Appointment terminated secretary secretarial solutions LIMITED	(1 page)
06 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
17 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
05 Sep 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
29 Jul 2008	288a	Director appointed gordon mckenzie stuart logged form	(3 pages)
22 Jul 2008	288a	Director appointed david michael heath logged form	(2 pages)
21 Jul 2008	288a	Director appointed gordon mckenzie stuart	(3 pages)
21 Jul 2008	288a	Director appointed david michael heath	(2 pages)
21 Jul 2008	288b	Appointment terminated director martin ellison	(1 page)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Share pledge agreement 29/05/2008	(1 page)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)