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ALVINE CAPITAL MANAGEMENT LIMITED

Company number 05504902

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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)
03 Apr 2009 AA Full accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 11/07/08; full list of members
13 May 2008 288a Secretary appointed mr thomas raber
12 May 2008 288b Appointment terminated secretary boodle hatfield secretarial LIMITED
02 May 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 363s Return made up to 11/07/07; no change of members
  • 363(288) ‐ Director resigned
30 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 34 brook street london W1K 5DN
17 May 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363s Return made up to 11/07/06; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: 89 new bond street london W1S 1DA
03 Aug 2006 363(C) 01/01/00 amend
01 Aug 2006 288a New director appointed
21 Mar 2006 88(2)R Ad 15/03/06--------- £ si 124984@1=124984 £ ic 1/124985
21 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued of shares 15/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
11 Jul 2005 NEWINC Incorporation