ALVESTED11 LIMITED

Company number 04622907

Date	Type	Description	View / Download
19 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
13 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: level 4 tower point 44 north road brighton east sussex BN1 1YR	(1 page)
10 Feb 2007	363s	Return made up to 20/12/06; change of members	(7 pages)
10 Feb 2007	363(287)	Registered office changed on 10/02/07
10 Feb 2007	363(190)	Location of debenture register address changed
02 Feb 2007	288a	New secretary appointed	(2 pages)
02 Feb 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: htec house george curl way southampton SO18 2RX	(1 page)
17 Nov 2006	363s	Return made up to 20/12/05; full list of members; amend	(10 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 May 2006	288b	Director resigned	(1 page)
27 Apr 2006	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
23 Jan 2006	363s	Return made up to 20/12/05; full list of members	(10 pages)
23 Jan 2006	363(288)	Director's particulars changed
14 Nov 2005	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 750000@.00001=7 £ ic 1030/1037	(2 pages)
14 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 500000@.00001=5 £ ic 1025/1030	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	88(2)R	Ad 06/05/05--------- £ si 90000@.001=90 £ ic 935/1025	(2 pages)
31 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 20@1=20 £ ic 915/935	(2 pages)
31 Mar 2005	122	S-div 22/03/05	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 100000 at 0.001P 14/03/05
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)