ALPHEUS LIMITED

Company number 05722709

Date	Type	Description	View / Download
16 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
16 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	353	Location of register of members	(1 page)
05 Aug 2008	288a	Director appointed nicholas christian edward lonsdale	(2 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
29 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
28 Mar 2008	288c	Secretary's change of particulars / graham lee / 26/02/2008	(1 page)
27 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
21 Dec 2007	225	Accounting reference date shortened from 30/06/07 to 30/06/06	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
12 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2006	CERTNM	Company name changed brains moldova LIMITED\certificate issued on 11/07/06	(2 pages)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)

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