ALPHANUMERIC LIMITED

Company number 03749871

Date	Type	Description	View / Download
05 Mar 2013	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 5 March 2013	(1 page)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	(1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr Adrian Lingard as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Martin Boddy as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	(2 pages)
06 Nov 2012	AP03	Appointment of Ms Katharine Mcintyre as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Keith Sadler as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Keith Sadler as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
30 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
10 Jun 2011	SH19	Statement of capital on 10 June 2011 GBP 100	(4 pages)
07 Jun 2011	SH20	Statement by directors	(1 page)
07 Jun 2011	CAP-SS	Solvency statement dated 25/05/11	(2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
05 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Christopher Tate as a director	(1 page)
16 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)

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