ALTERNATIVE BUSINESS MACHINES LIMITED

Company number 02118754

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 177,575	(7 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
29 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 177,575	(7 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 177,575	(3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 215,000	(4 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
28 Jul 2011	AD01	Registered office address changed from Unit 4 Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 28 July 2011	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
22 Oct 2010	AAMD	Amended accounts made up to 30 June 2009	(7 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Mr Martin John Russell on 30 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Janet Margaret Russell on 30 November 2009	(2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 4 beech court wokingham road hurst berkshire RG10 0RQ england	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
24 Feb 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 111 freston road london W11 4BD	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)

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