ALPHA TOPS (U.K.) LTD.

Company number 02605377

Date	Type	Description	View / Download
15 Sep 2008	288a	Director appointed ronald enri francois de lagrance-chancel	(2 pages)
15 Sep 2008	288a	Secretary appointed amuud adens	(2 pages)
15 Sep 2008	288b	Appointment terminated director francis patthey	(1 page)
15 Sep 2008	288b	Appointment terminated director malcolm claasen	(1 page)
04 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
01 Jul 2008	288b	Appointment terminated secretary michael bowen	(1 page)
01 Jul 2008	288b	Appointment terminated director robert weatherall	(1 page)
02 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
27 Apr 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
27 Apr 2007	190	Location of debenture register	(1 page)
27 Apr 2007	353	Location of register of members	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: fairfax house, 4 mill field road cottingley business park bingley west yorkshire BD16 1PY	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 32/34 the grove ilkley west yorkshire LS29 9EE	(1 page)
19 Dec 2006	AA	Full accounts made up to 30 September 2006	(22 pages)
23 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 1165259@1=1165259 £ ic 640000/1805259	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Oct 2006	123	£ nc 640000/1840000 29/09/06	(1 page)
10 Aug 2006	AUD	Auditor's resignation	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
02 Jun 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Apr 2006	AA		(9 pages)
23 Jan 2006	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
17 May 2005	363s	Return made up to 26/04/05; full list of members	(9 pages)