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ALFA MEDIA PARTNER LIMITED

Company number 01714750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Mr Tony Ford as a director
14 May 2013 TM01 Termination of appointment of Dennis Nierman as a director
04 Feb 2013 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
11 Jul 2011 AUD Auditor's resignation
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 March 2010
30 Sep 2010 MISC Amending form 123 dated 26/02/08
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Dennis E Nierman on 3 February 2010
18 May 2010 CH03 Secretary's details changed for Tullio Edward Ponzi on 3 February 2010
09 Apr 2010 AP01 Appointment of Director Joseph John Mcelligott as a director
24 Oct 2009 AA Full accounts made up to 31 March 2009
20 May 2009 288b Appointment terminate, director carl friedrich robert zoelly logged form
19 May 2009 363a Return made up to 22/04/09; full list of members
18 May 2009 288b Appointment terminated director carl zoelly
16 Sep 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 88(2) Capitals not rolled up
07 Aug 2008 123 Nc inc already adjusted 26/02/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 88(2) Capitals not rolled up
19 May 2008 363a Return made up to 22/04/08; full list of members
06 Dec 2007 AA Full accounts made up to 31 March 2007