ALPHA ASD LIMITED

Company number 05652349

Date	Type	Description	View / Download
06 Oct 2009	CH03	Secretary's details changed for Mr Mark Elly on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Padraig Drennan on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from europa house 804 bath road cranford middlesex TW5 9US	(1 page)
20 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 4 new square bedfont lakes feltham middlesex TW14 8HA united kingdom	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9U	(1 page)
09 Feb 2009	288a	Secretary appointed miss maureen vieyra	(1 page)
12 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
05 Jan 2009	288c	Director's change of particulars / ian winter / 05/01/2009	(1 page)
19 Sep 2008	288a	Secretary appointed mr mark elly	(1 page)
19 Sep 2008	288b	Appointment terminated secretary andrew magowan	(1 page)
11 Sep 2008	288a	Director appointed mr padraig drennan	(1 page)
11 Sep 2008	288b	Appointment terminated director peter williams	(1 page)
18 Dec 2007	363a	Return made up to 13/12/07; full list of members	(3 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
18 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
15 Jan 2007	363a	Return made up to 13/12/06; full list of members	(6 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(3 pages)
12 Jun 2006	288b	Director resigned	(1 page)
06 Mar 2006	88(2)R	Ad 15/02/06--------- £ si 19999@1=19999 £ ic 1/20000
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)

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