ALPHA 245 LIMITED

Company number 02194748

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jun 2012	AP01	Appointment of Patrick Jean Paul Dumouchel as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Paul Eichelman as a director	(1 page)
17 May 2012	AP03	Appointment of Gillian Walls Eckley as a secretary	(1 page)
01 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
07 Feb 2012	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
26 Jan 2011	CERTNM	Company name changed zenith media worldwide LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-24 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Adrian Sayliss as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Stephen King as a director	(1 page)
22 Dec 2010	AP01	Appointment of Andrew Edwards as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Paul Robert Eichelman as a director	(2 pages)
08 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Stephen King on 1 October 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for Adrian Carl Sayliss on 1 October 2009	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)