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ALIFABS DESIGN & CONSTRUCTION LIMITED

Company number 03242940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2014	TM02	Termination of appointment of Richard Smith as a secretary on 1 July 2014	View PDF Termination of appointment of Richard Smith as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP04	Appointment of Abogado Nominees Limited as a secretary on 1 July 2014	View PDF Appointment of Abogado Nominees Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP03	Appointment of Mr Michael David Coppin as a secretary on 1 July 2014	View PDF Appointment of Mr Michael David Coppin as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AD01	Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to 100 New Bridge Street London EC4V 6JA on 19 August 2014	View PDF Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to 100 New Bridge Street London EC4V 6JA on 19 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 42,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 42,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH01	Director's details changed for Mr Matthew Jason Pactat on 12 September 2011	View PDF Director's details changed for Mr Matthew Jason Pactat on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH03	Secretary's details changed for Mr Richard Smith on 12 September 2011	View PDF Secretary's details changed for Mr Richard Smith on 12 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	CH01	Director's details changed for Mr Anthony James Pactat on 12 September 2011	View PDF Director's details changed for Mr Anthony James Pactat on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Richard Smith on 12 September 2011	View PDF Director's details changed for Mr Richard Smith on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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