ALLEGRO ENTERTAINMENT LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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16/09/1416 September 2014 SECOND FILING WITH MUD 15/01/14 FOR FORM AR01

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 SECOND FILING WITH MUD 15/01/13 FOR FORM AR01

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG, ENGLAND

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED

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17/04/1217 April 2012 ADOPT ARTICLES 03/04/2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD.

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26/03/1226 March 2012 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO

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06/01/126 January 2012 DIRECTOR APPOINTED MR BENT DANHOLM

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19/12/1119 December 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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