ALNO (UNITED KINGDOM) LIMITED

Company number 01173014

Date	Type	Description	View / Download
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 5,000,000	(3 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 17/12/2012	(3 pages)
18 Dec 2012	AP03	Appointment of Miss Samantha Jane Tainton as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr Andreas Sebastian Gommeringer as a director	(2 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
03 Sep 2012	TM01	Termination of appointment of Kirbac Celikbas as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
10 Feb 2012	TM01	Termination of appointment of Marcus Mills as a director	(1 page)
10 Feb 2012	TM02	Termination of appointment of Marcus Mills as a secretary	(1 page)
16 Jan 2012	AP01	Appointment of Mr Kirbac Hakan Celikbas as a director	(2 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AP01	Appointment of Mr Max Mueller as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Joerg Artmann as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH01	Director's details changed for Mr Jonathon Paul Wagstaff on 26 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr Marcus Mills on 26 July 2010	(1 page)
29 Jul 2010	CH01	Director's details changed for Mr Marcus Mills on 26 July 2010	(2 pages)
29 Jul 2010	AP01	Appointment of Mr Joerg Artmann as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Sebastian Groblhuber as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
06 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
01 Apr 2009	288b	Appointment terminated director john kinder	(1 page)
01 Apr 2009	288a	Director appointed mr marcus lee mills	(1 page)