ALLMARK LIMITED

Company number 03913847

Date	Type	Description	View / Download
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 2,000,000	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	(1 page)
21 Jan 2011	CONNOT	Change of name notice	(2 pages)
08 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
17 Sep 2010	AP03	Appointment of Mr Gabriele Da Re as a secretary	(1 page)
17 Sep 2010	TM02	Termination of appointment of Sean Tumilty as a secretary	(1 page)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 5 December 2009 GBP 2,000,000	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from unit 7D springhill road carnbane ind estate newry co down BT34 7DF	(1 page)
21 May 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
09 May 2009	363a	Return made up to 24/01/09; no change of members	(11 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
01 Feb 2009	288b	Appointment terminated director cesare ferrari	(1 page)