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ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

Company number 04199149

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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)
11 May 2012 CH03 Secretary's details changed for Miss Diane Carol Millward on 2 October 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Apr 2011 AD03 Register(s) moved to registered inspection location
13 Apr 2011 CH03 Secretary's details changed for Miss Diane Carol Millward on 1 April 2011
13 Apr 2011 TM01 Termination of appointment of Ian Mcintyre as a director
13 Apr 2011 AP01 Appointment of Mr Andrew Mark Ellis as a director
13 Apr 2011 AD02 Register inspection address has been changed
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 3,051.15
28 Jul 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 12/04/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 12/04/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2007 363s Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 88(2)R Ad 30/12/06--------- £ si 1958@.01=19 £ ic 1336/1355
16 Jan 2007 88(2)R Ad 30/12/06--------- £ si 38648@.01=386 £ ic 950/1336
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Apr 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005