ALCHEMIA HOLDINGS LIMITED

Company number 04504306

Date	Type	Description	View / Download
03 Oct 2008	288b	Appointment Terminated Director meher tengra	(1 page)
03 Oct 2008	288a	Director appointed mark cundy	(1 page)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
25 Jun 2008	MA	Memorandum and Articles of Association	(26 pages)
19 Jun 2008	CERTNM	Company name changed green meadow investments LIMITED\certificate issued on 19/06/08	(2 pages)
03 Mar 2008	288a	Director appointed mr meher minocher tengra	(2 pages)
03 Mar 2008	288b	Appointment Terminated Director gareth hardy	(1 page)
14 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 21 bedford square london WC1 B3HH	(1 page)
30 Mar 2006	88(2)R	Ad 21/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
02 Nov 2005	AAMD	Amended full accounts made up to 31 December 2003	(12 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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