A4E LTD

Company number 02631340

Date	Type	Description	View / Download
20 Sep 2012	TM01	Termination of appointment of Joanne Blundell as a director	(1 page)
20 Sep 2012	AD01	Registered office address changed from , Bessemer Road, Sheffield, S9 3XN on 20 September 2012	(1 page)
25 Jul 2012	AP01	Appointment of Mr Matthew Stevens as a director	(2 pages)
14 May 2012	MISC	Form 122	(2 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(3 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Emma Harrison as a director	(1 page)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 36	(13 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 37	(12 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 38	(8 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 39	(6 pages)
17 Jan 2012	TM01	Termination of appointment of Roy Newey as a director	(1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(80 pages)
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(13 pages)