ALLEY EINSTEIN LTD

Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE

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11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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27/08/1327 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/08/1221 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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11/08/1111 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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07/09/107 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ROSE / 01/05/2010

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24/09/0924 September 2009 31/08/08 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/08/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ROSE / 08/07/2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ROSE / 07/07/2008

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ROSE / 15/05/2008

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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