ALCHEMY TELEVISION GROUP LIMITED

Company number 05541066

Date	Type	Description	View / Download
09 May 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
01 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Oct 2006	88(2)R	Ad 24/08/06--------- £ si 100000000@.01=1000000 £ ic 15530/1015530	(2 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 1552795@.01=15527 £ ic 3/15530	(2 pages)
13 Sep 2006	88(2)R	Ad 24/08/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
13 Sep 2006	123	Nc inc already adjusted 24/08/06	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 24/08/06
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
30 Aug 2006	288a	New secretary appointed	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: church cottage main street, grandborough rugby warwickshire CV23 8DQ	(1 page)
14 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3