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ALDI ALPHA LIMITED

Company number 05379636

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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)
14 May 2012 AUD Auditor's resignation
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Roman Heini on 2 July 2010
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 AP01 Appointment of Matthew Campbell Barnes as a director
02 Mar 2010 AP01 Appointment of Roman Heini as a director
02 Mar 2010 TM01 Termination of appointment of Norbert Podschlapp as a director
02 Dec 2009 AP01 Appointment of Norbert Podschlapp as a director
02 Dec 2009 TM01 Termination of appointment of Armin Burger as a director
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mr Julian Matthew Middleton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mandy Louise Stretton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Armin Burger on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed armin burger
07 Sep 2009 288b Appointment terminated director paul foley
06 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Feb 2009 288c Director's change of particulars / paul foley / 26/01/2009
27 Jan 2009 353 Location of register of members
20 Jan 2009 288a Secretary appointed mr karl peter jansen