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ALPHASHOW LIMITED

Company number 05069541

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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)
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 23/04/2014
04 Jan 2014 TM01 Termination of appointment of Stephen Park as a director
04 Jan 2014 TM01 Termination of appointment of Peter Coull as a director
04 Jan 2014 TM01 Termination of appointment of Paul Barnes as a director
04 Jan 2014 TM01 Termination of appointment of Joseph Farley as a director
04 Jan 2014 TM02 Termination of appointment of Joseph Farley as a secretary
04 Jan 2014 AP01 Appointment of Mr Dipen Vijaykumar Patel as a director
04 Jan 2014 AP01 Appointment of Mr Mark John Cotterill as a director
04 Jan 2014 AP01 Appointment of Mr Amit Vijaykumar Patel as a director
04 Jan 2014 AP01 Appointment of Bhikhu Chhotabhai Patel as a director
04 Jan 2014 AP01 Appointment of Mr Vijay Kumar Chhotabhai Patel as a director
04 Jan 2014 AD01 Registered office address changed from the Old Plough Chivery St Leonards Tring Buckinghamshire HP23 6LE United Kingdom on 4 January 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Paul Martin Barnes on 1 January 2013
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 November 2004
  • GBP 4
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29TH March 2012 as it was not properly delivered/contained unnecessary information.
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28TH May 2012.
02 Sep 2011 AD01 Registered office address changed from , 10 South Road, Amersham, Buckinghamshire, HP6 5LX on 2 September 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders