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ALAMY LIMITED

Company number 03807789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,301
22 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
07 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 1,301
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Timothy Robert Pearson as a director
19 Mar 2012 MISC Section 519
17 Jan 2012 CH03 Secretary's details changed for Stephen John Schilizzi on 16 November 2011
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Michael David Fischer on 17 March 2011
17 Mar 2011 CH03 Secretary's details changed for Stephen John Schilizzi on 17 March 2011
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for James Lee West on 15 July 2010
05 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jul 2009 363a Return made up to 15/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / michael fischer / 15/07/2009
09 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 15/07/08; full list of members
06 Dec 2007 CERT19 Certificate of reduction of share premium
22 Nov 2007 OC Reduction share prem acct