ALIGN CONSULTING LIMITED

Company Documents

DateDescription
06/05/116 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 COMPANY NAME CHANGED KELLET CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/07

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24/01/0724 January 2007 COMPANY NAME CHANGED STAKEHOLD LIMITED CERTIFICATE ISSUED ON 24/01/07

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07/01/077 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/077 January 2007 MEMORANDUM OF ASSOCIATION

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 12 HOWELL HILL CLOSE MENTMORE BUCKINGHAMSHIRE LU7 0TZ

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 7 WILLOW STREET LONDON E4 7EG

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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08/04/038 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/036 April 2003 SECRETARY RESIGNED

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06/04/036 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/036 April 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/036 April 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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