ALEDAPHNA LIMITED

Company number 05525225

Date	Type	Description	View / Download
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
31 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for Mr Georg Karl Fuchs on 2 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mrs Einar Fuchs on 2 August 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
07 Sep 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
01 Sep 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
03 Jun 2008	288c	Director and secretary's change of particulars / einar fuchs / 01/06/2008	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from, 19 greenacres, barry, south glamorgan, CF63 2PJ	(1 page)
03 Jun 2008	288c	Director's change of particulars / georg fuchs / 01/06/2008	(2 pages)
07 Sep 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
09 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 1 squires lane, london, N3 2AN	(1 page)
19 Jan 2007	288a	New secretary appointed	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
30 Aug 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
31 Aug 2005	288a	New director appointed	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)