ALLPORT INTERNATIONAL LIMITED



Company Documents

DateDescription
31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/12/143 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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02/01/142 January 2014DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/12/125 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/12/111 December 2011Annual return made up to 27 November 2011 with full list of shareholders

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12/01/1112 January 2011DIRECTOR APPOINTED MR GLEN JOHN NICHOL

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/12/1029 December 2010APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS

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01/12/101 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/12/0910 December 2009Annual return made up to 27 November 2009 with full list of shareholders

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 13/11/2009

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13/11/0913 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/11/2009

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18/08/0918 August 2009REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
26 CHASE ROAD
LONDON
NW10 6QA

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/12/0823 December 2008RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/11/0730 November 2007RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/12/047 December 2004RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/11/0320 November 2003RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/11/0228 November 2002RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/12/0128 December 2001RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/12/004 December 2000RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/12/996 December 1999RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/12/9830 December 1998RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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02/06/982 June 1998ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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03/12/973 December 1997SECRETARY RESIGNED

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03/12/973 December 1997S252 DISP LAYING ACC 27/11/97

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03/12/973 December 1997S366A DISP HOLDING AGM 27/11/97

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03/12/973 December 1997S386 DIS APP AUDS 27/11/97

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27/11/9727 November 1997INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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