AALP GUERNSEY LIMITED

Company Documents

DateDescription
20/05/1520 May 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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19/06/1419 June 2014 SECRETARY APPOINTED MRS AMANDA JANE STOTEN

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR FREDRICK PARKER

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
10 OLD JEWRY
LONDON
EC2R 8DN

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY FREDRICK PARKER

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18/10/1318 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 01/10/2010

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25/10/1025 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSDEN / 01/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSDEN / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASCHAL WALSH / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 28/10/2009

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23/10/0923 October 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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23/10/0923 October 2009 AUDITOR'S RESIGNATION

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10/10/0910 October 2009 AUDITOR'S RESIGNATION

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/10/0830 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY

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09/06/089 June 2008 DIRECTOR APPOINTED THOMAS PASCHAL WALSH

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23/10/0723 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/01/0618 January 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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