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ALIEN TECHNOLOGY, LTD.

Company number 04684131

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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)
03 Aug 2006 288b Director resigned
03 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
03 May 2006 AA Accounts for a small company made up to 30 September 2004
08 Feb 2006 363s Return made up to 27/01/06; full list of members
27 May 2005 363s Return made up to 10/02/05; full list of members
25 May 2005 288b Director resigned
25 May 2005 288b Secretary resigned;director resigned
25 May 2005 287 Registered office changed on 25/05/05 from: scope house high street bordon hampshire GU35 0AY
25 May 2005 288a New secretary appointed;new director appointed
25 May 2005 288a New director appointed
04 Aug 2004 AA Accounts made up to 30 September 2003
21 Jun 2004 363s Return made up to 03/03/04; full list of members
29 Apr 2004 287 Registered office changed on 29/04/04 from: 165 queen victoria street london EC4V 4DD
02 Mar 2004 MA Memorandum and Articles of Association
26 Sep 2003 MA Memorandum and Articles of Association
20 Sep 2003 288a New director appointed
20 Sep 2003 288b Director resigned
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288b Secretary resigned
20 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
21 Aug 2003 287 Registered office changed on 21/08/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
18 Aug 2003 CERTNM Company name changed yankil LIMITED\certificate issued on 18/08/03
03 Mar 2003 NEWINC Incorporation