ALPHA PREMA UK LIMITED

Company number 05613176

Date	Type	Description	View / Download
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	(5 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 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)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
16 Jan 2007	363s	Return made up to 04/11/06; full list of members	(9 pages)
13 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
11 Apr 2006	88(2)R	Ad 24/03/06--------- us$ si 1000000@1=1000000 us$ ic 1/1000001	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 17/03/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Ent agt&debs,ch ro,ap d 17/03/06
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)