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ALFABAY (UK) LTD

Company number 04912219

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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)
11 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
07 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Jacqueline Rita Mc Gilloway on 25 September 2012
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363s Return made up to 25/09/08; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 25/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363s Return made up to 25/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 25/09/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 363s Return made up to 25/09/04; full list of members
17 Oct 2003 287 Registered office changed on 17/10/03 from: unit f 41 warwick road solihull B92 7HS
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288a New secretary appointed;new director appointed
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned