ALPHA PREMA UK LIMITED

Company number 05613176

Date	Type	Description	View / Download
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(9 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
28 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(9 pages)
07 Sep 2011	AP01	Appointment of Ms Frederique Flournoy as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Mullens as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(9 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
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 Donald Mackenzie as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Mr Nicholas James Clarry on 23 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Bernard Charles Ecclestone on 23 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Stephen John Mullens on 23 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Timothy Huish Gallico on 23 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Donald Mackenzie on 2 December 2009	(2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Oct 2009	CH01	Director's details changed	(3 pages)
12 Oct 2009	CH01	Director's details changed	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 2 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	(17 pages)