ALFRODULL LIMITED

Company number 07702478

Date	Type	Description	View / Download
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 19,383.66	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
19 Dec 2012	MG01	Duplicate mortgage certificatecharge no:1
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
31 Jul 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 19,383.66	(3 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 4 April 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 02/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 02/12/2011	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.02	(3 pages)
07 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
06 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)