ALPINE AUTOMATION LIMITED

Company number 02938663

Date	Type	Description	View / Download
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
26 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
22 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
14 Dec 2007	AA	Full accounts made up to 30 November 2007	(20 pages)
01 Aug 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 30 November 2006	(22 pages)
01 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
26 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
23 Aug 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE	(1 page)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: threemilestone industrial estate threemilestone truro cornwall TR4 9LD	(1 page)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)