ALG LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA FARNETI / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA FARNETI / 01/01/2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA FARNETI / 03/08/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY ELENA FARNETI |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMBROGIO LO GIUDICE |
| 01/11/081 November 2008 | DIRECTOR APPOINTED ELENA FARNETI |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 73 FRESHFIELD BANK FOREST ROW EAST SUSSEX RH18 5HW |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: G OFFICE CHANGED 25/09/00 CROSSWAYS HOUSE HAMMERWOOD ROAD, ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3RX |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: G OFFICE CHANGED 30/06/99 66/68 BREWER STREET LONDON W1R 3PJ |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 36 UDNEY PARK ROAD TEDDINGTON MIDDLESEX TW11 9BG |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED DESIGNERS DIRECT LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: G OFFICE CHANGED 31/01/98 29 SANDYCOOMBE ROAD ST. MARGARETS TWICKENHAM TW1 2LU |
| 29/08/9729 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/08/95 |
| 04/04/964 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/08/958 August 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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