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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)
26 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc red 22/10/07
24 Oct 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288c Director's particulars changed
03 Aug 2007 363a Return made up to 15/07/07; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363a Return made up to 15/07/06; full list of members
27 Jul 2006 288c Secretary's particulars changed
27 Jul 2006 288c Secretary's particulars changed
27 Jul 2006 288c Director's particulars changed
27 Jul 2006 288c Director's particulars changed
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2005 288b Director resigned
03 Feb 2005 287 Registered office changed on 03/02/05 from: unit 6F milton park, milton abingdon oxfordshire OX14 4RR
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2003 88(2)R Ad 01/07/03--------- £ si 50000@.01=500 £ ic 1250/1750
18 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2003 88(2)R Ad 16/12/02--------- £ si 50000@.001=50 £ ic 1200/1250
04 Nov 2002 CERTNM Company name changed alamy.com LIMITED\certificate issued on 04/11/02
23 Jul 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed