ALPHA ELECTRONICS MANUFACTURING LIMITED

Company number 04708386

Date	Type	Description	View / Download
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AD01	Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 14 March 2012	(2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Jun 2011	AD01	Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP England on 28 June 2011	(1 page)
23 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
01 Jun 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
27 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 May 2011	AD01	Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 26 May 2011	(1 page)
26 May 2011	AD01	Registered office address changed from Palmer & Co 808-810 Wimborne Road Moordown Bournemouth BH9 2DT on 26 May 2011	(1 page)
10 May 2011	CERTNM	Company name changed alpha electronics & manufacturing LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-06	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AP01	Appointment of Mr Stephen Roy Wellington as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Alex Chahe Dibossian as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of a director	(1 page)
09 May 2011	AP03	Appointment of Mr Steven Roy Wellington as a secretary	(2 pages)
09 May 2011	TM02	Termination of appointment of a secretary	(1 page)
09 May 2011	TM01	Termination of appointment of Brian Thorniley as a director	(1 page)
12 Apr 2011	CERTNM	Company name changed alpha design & engineering services LTD.\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-17	(2 pages)
25 Mar 2011	AD01	Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 25 March 2011	(2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-12	(1 page)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)