SCHOELLER ALLIBERT LIMITED

Company number 07632708

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
21 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
30 Aug 2013	MR01	Registration of charge 076327080002	(58 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re deed of amendment, novation and accession/ re intercreditor agreement/ re finance documents 09/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
08 Jan 2013	CERTNM	Company name changed linpac allibert LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-02	(3 pages)
08 Jan 2013	CONNOT	Change of name notice	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/03/2012	(3 pages)
13 Mar 2012	AP01	Appointment of Mr John Blakiston as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Andrew Eaton as a director	(1 page)
12 Mar 2012	AP03	Appointment of Mr John Blakiston as a secretary	(1 page)
12 Mar 2012	AP01	Appointment of Mr Danilo Oliynik as a director	(2 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Mar 2012	AD01	Registered office address changed from Building 8 17 Ridgeway Quinton Business Park Birmingham B32 1AF on 6 March 2012	(1 page)
06 Mar 2012	AD01	Registered office address changed from 153a Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom on 6 March 2012	(2 pages)
29 Feb 2012	CERTNM	Company name changed la newco LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-29	(4 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Christoph Giulini as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Andrew Eaton as a director	(3 pages)
13 May 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)