ALPHA D2 LIMITED

Company number 05613175

Date	Type	Description	View / Download
26 Jan 2010	AP03	Appointment of Mr Duncan Llowarch as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Nicholas Clarry as a secretary	(1 page)
25 Jan 2010	TM01	Termination of appointment of Alexander Mackenzie as a director	(1 page)
24 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nicholas James Clarry on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Alexnder Donald Mackenzie on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Stephen John Mullens on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Timothy Huish Gallico on 23 November 2009	(2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Oct 2009	CH01	Director's details changed for Donald Mackenzie on 7 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Mr Timothy Huish Gallico on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Sep 2009	288c	Director and secretary's change of particulars / nicholas clarry / 28/07/2009	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 Mar 2009	288c	Director's change of particulars / duncan francis llowarch / 19/12/2008	(1 page)
20 Jan 2009	363a	Return made up to 04/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Dec 2007	363s	Return made up to 04/11/07; full list of members; amend	(8 pages)
30 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
10 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(39 pages)
29 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)