AALG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 24/09/1424 September 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED PIERO MARIGO |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARINO |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LTD / 01/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MARINO / 01/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL WALKER LOGGED FORM |
| 31/07/0831 July 2008 | ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | COMPANY NAME CHANGED BLUE I UK LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED DONALD ERVINE JORDAN |
| 10/06/0810 June 2008 | SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN KEVIN PADIAN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED LYNDON JOHN FAULKNER |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN JUDD |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM 4 CHATER COURT HALIFAX DRIVE MARKET DEEPING PETERBOROUGH CAMBS PE6 8AH |
| 05/06/085 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/085 June 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MARINO |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PAGE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 3 ST JAMES MEWS DEEPING ST JAMES PETERBOROUGH PE6 8UQ |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 13/11/06 |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | � NC 1000/1000000 13/1 |
| 27/11/0627 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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