ALTERNATIVE BUSINESS MACHINES LIMITED

Company number 02118754

Date	Type	Description	View / Download
13 Mar 2008	225	Prev sho from 31/12/2007 to 30/06/2007	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from c/o hunter kane professional services LTD, the elms, 26 broad street, wokingham, berkshire RG40 1AB	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/03/07	(1 page)
10 May 2007	169	£ ic 25050/12575 30/03/07 £ sr 12475@1=12475	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
07 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: c/o ppk professional services oaklands business centre oaklands park fishponds road wokingham berkshire RG41 2FD	(1 page)
07 Dec 2006	353	Location of register of members	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	190	Location of debenture register	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
01 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2005	363s	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 01/06/05	(8 pages)
06 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
16 Jul 2004	169	£ ic 37526/25050 10/06/04 £ sr 12476@1=12476	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2004	169	£ ic 50000/37526 02/04/04 £ sr 12474@1=12474	(1 page)
26 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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