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ALPHA DIGITAL SOLUTIONS LIMITED

Company number 04208758

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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)
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 01/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2008 363a Return made up to 01/05/08; full list of members
01 May 2008 288c Director's change of particulars / david gregory / 10/04/2008
01 May 2008 288c Director's change of particulars / john whitchurch / 10/04/2008
01 May 2008 288c Secretary's change of particulars / cornelius bennett / 10/04/2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 01/05/07; full list of members
29 Mar 2007 88(2)R Ad 22/03/07--------- £ si 800@1=800 £ ic 200/1000
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 01/05/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Dec 2005 88(2)R Ad 08/11/05--------- £ si 199@1=199 £ ic 1/200
21 Dec 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 199 shares at £1 each 08/11/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288a New director appointed