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AALG LIMITED

Company number 05463657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	CH01	Director's details changed for Christopher Charles Marino on 1 May 2010	View PDF Director's details changed for Christopher Charles Marino on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH04	Secretary's details changed for Secretarial Appointments Ltd on 1 May 2010	View PDF Secretary's details changed for Secretarial Appointments Ltd on 1 May 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
02 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288b	Appointment terminate, director and secretary neil walker logged form	View PDF Appointment terminate, director and secretary neil walker logged form - link opens in a new window - 1 page (1 page)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	CERTNM	Company name changed blue I uk LIMITED\certificate issued on 10/07/08	View PDF Company name changed blue I uk LIMITED\certificate issued on 10/07/08 - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed donald ervine jordan	View PDF Director appointed donald ervine jordan - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Director appointed lyndon john faulkner	View PDF Director appointed lyndon john faulkner - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288a	Secretary appointed secretarial appointments LTD	View PDF Secretary appointed secretarial appointments LTD - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288a	Director appointed john kevin padian	View PDF Director appointed john kevin padian - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288b	Appointment terminated director ian page	View PDF Appointment terminated director ian page - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4 chater court halifax drive market deeping peterborough cambs PE6 8AH	View PDF Registered office changed on 05/06/2008 from 4 chater court halifax drive market deeping peterborough cambs PE6 8AH - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director darren judd	View PDF Appointment terminated director darren judd - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed christopher charles marino	View PDF Director appointed christopher charles marino - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	363s	Return made up to 25/05/07; no change of members	View PDF Return made up to 25/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 3 st james mews deeping st james peterborough PE6 8UQ	View PDF Registered office changed on 28/03/07 from: 3 st james mews deeping st james peterborough PE6 8UQ - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
27 Nov 2006	88(2)R	Ad 17/11/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 17/11/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 3 pages (3 pages)

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