ALT SOLUTIONS LIMITED

Company number 03378013

Date	Type	Description	View / Download
09 Jun 2010	CH01	Director's details changed for Maxim Tyutikov on 29 May 2010	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
08 Nov 2009	CERTNM	Company name changed starglaze restaurants LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
08 Nov 2009	CONNOT	Change of name notice	(2 pages)
07 Nov 2009	AP01	Appointment of Maxim Tyutikov as a director	(3 pages)
07 Nov 2009	AP04	Appointment of H.F.Secretarial Services Limited as a secretary	(3 pages)
29 Oct 2009	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Company Directors Limited as a director	(2 pages)
29 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 29 October 2009	(1 page)
30 Jul 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from fernhills business centre todd street manchester BL9 5BJ	(1 page)
12 May 2009	288b	Appointment terminated director company directors LIMITED	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 788/790 finchley road london NW11 7UR	(1 page)
12 May 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
15 Jul 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 250 audit exempt 31/05/07	(1 page)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
23 Jul 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
30 May 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
05 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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