ALLINITY LIMITED

Company number 03628256

Date	Type	Description	View / Download
14 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(27 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
12 Sep 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
17 Mar 2008	288b	Appointment Terminated Director simon lassam	(1 page)
27 Sep 2007	363a	Return made up to 08/09/07; no change of members	(7 pages)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
24 May 2007	395	Particulars of mortgage/charge	(11 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 10 meadway court rutherford close, stevenage hertfordshire SG1 2EF	(1 page)
16 May 2007	190	Location of debenture register	(1 page)
16 May 2007	353	Location of register of members	(1 page)
09 May 2007	288b	Director resigned	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(10 pages)
23 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
20 Apr 2007	288a	New secretary appointed	(1 page)