- Company Overview for ALPINA VENTURES LTD (04937459)
- Filing history for ALPINA VENTURES LTD (04937459)
- People for ALPINA VENTURES LTD (04937459)
- More for ALPINA VENTURES LTD (04937459)
| 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) |
|---|---|---|---|
| 02 Mar 2011 | TM01 | Termination of appointment of Alexander Lamb as a director | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 09 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 08 Jul 2010 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
| 08 Jul 2010 | TM02 | Termination of appointment of Delaware Management Company Limited as a secretary | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 01 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 16 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 09 Jul 2008 | 88(2) | Capitals not rolled up | |
| 01 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 30 Jun 2008 | 288c | Secretary's change of particulars / delaware management company LIMITED / 01/10/2007 | |
| 26 Jun 2008 | 288a | Director appointed mr alexander charles edward lamb | |
| 26 Jun 2008 | 288b | Appointment terminated director delaware (directors) LIMITED | |
| 26 Jun 2008 | 288a | Director appointed mr james andrew richard lamb | |
| 19 Dec 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ | |
| 19 Dec 2007 | 288c | Director's particulars changed | |
| 19 Dec 2007 | 288c | Secretary's particulars changed | |
| 27 Jun 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 22 Nov 2006 | 363a | Return made up to 20/10/06; full list of members | |
| 03 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 24 Nov 2005 | 363a | Return made up to 20/10/05; full list of members | |
| 17 Nov 2005 | 288c | Director's particulars changed | |
| 24 Oct 2005 | 287 | Registered office changed on 24/10/05 from: trym lodge, 1 henbury road westbury on tryn bristol avon BS9 3HQ | |
| 20 Oct 2005 | 288c | Secretary's particulars changed |