ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED

Company number 05277522

Date	Type	Description	View / Download
19 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(4 pages)
19 Dec 2013	AP01	Appointment of Mr Geritt Herman Den Ouden as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Leslie Abi-Karam as a director	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 10,600,002	(3 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(7 pages)
21 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
05 Nov 2012	AD01	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	(1 page)
03 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(7 pages)
04 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 November 2010	(7 pages)
01 Feb 2011	TM01	Termination of appointment of Patrick Keddy as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
06 Dec 2010	TM01	Termination of appointment of John Ward as a director	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(7 pages)
04 Feb 2010	AA	Full accounts made up to 30 November 2008	(10 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Leslie Abi-Karam on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for John Ward on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Gerard Richard Willsher on 26 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Gerard Richard Willsher on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Patrick John Keddy on 26 November 2009	(2 pages)
22 Dec 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
15 Oct 2008	AUD	Auditor's resignation	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 16 gunnery terrace cornwallis road royal arsenal london SE18 6SW	(1 page)
25 Jun 2008	288b	Appointment terminated director stephen hibbert	(1 page)