ALLURIAN LIMITED

Company number 02935835

Date	Type	Description	View / Download
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
03 Jul 2013	AD02	Register inspection address has been changed from Eastbury House Penn Lane Stathern Melton Mowbray Leicestershire LE14 4JA United Kingdom	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 860,000	(4 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Aug 2012	TM01	Termination of appointment of Richard Cunningham as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Wayne Winston Churchill as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Mark Thompson as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of John Dawson as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Antony Dearden as a secretary	(1 page)
07 Aug 2012	AP01	Appointment of Mr Michael Timothy Mulford as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Adrian Sunderland as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Antony Dearden as a secretary	(1 page)
07 Aug 2012	AD01	Registered office address changed from , 20 St. Christophers Way, Pride Park, Derby, DE24 8JY, England on 7 August 2012	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
29 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2012	SH08	Change of share class name or designation	(2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Feb 2012	TM01	Termination of appointment of Alistair Barber as a director	(1 page)