THE ALCHEMIST GROUP LIMITED

Company number 04185940

Date	Type	Description	View / Download
26 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(7 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
22 Dec 2009	AD01	Registered office address changed from Suite 3, Middlesex House C/O Ronald Cerner & Co Rutherford Close Stevenage Hertfordshire SG1 2EF on 22 December 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for David Joseph Verney on 30 October 2009	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary ronald cerner	(2 pages)
17 Jun 2009	288a	Secretary appointed stephen donald purr	(1 page)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
30 Mar 2009	288c	Director's change of particulars / paul thomas / 30/03/2009	(1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
11 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o ronald cerner & co suite 3 middlesex house ruthford close stevenage hertfordshire SG1 2EF	(1 page)
10 Apr 2008	288c	Director's change of particulars / paul thomas / 23/03/2008	(1 page)
10 Apr 2008	288c	Director's change of particulars / david verney / 25/10/2007	(1 page)
15 Sep 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
29 May 2007	363s	Return made up to 23/03/07; full list of members	(8 pages)
17 Apr 2007	88(2)R	Ad 31/08/06--------- £ si 250000@1=250000 £ ic 250004/500004	(2 pages)
09 Oct 2006	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
12 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 250000@1=250000 £ ic 4/250004	(2 pages)
04 Sep 2006	123	Nc inc already adjusted 27/07/06	(1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: c/o ronald cerner & co equity house 31A queensway stevenage hertfordshire SG1 1DA	(1 page)
29 Mar 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)