ALPHANUMERIC GROUP HOLDINGS LIMITED

Company number 05760607

Date	Type	Description	View / Download
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(3 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
12 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
05 Mar 2013	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 5 March 2013	(1 page)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	(1 page)
04 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	(1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director	(2 pages)
06 Nov 2012	AP03	Appointment of Ms Katharine Mcintyre as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Keith Sadler as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Keith Sadler as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
04 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Christopher Tate as a director	(1 page)
16 Jul 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	TM01	Termination of appointment of Andrew Gardner as a director	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Jul 2009	288b	Appointment terminated secretary gregory minns	(1 page)

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