ALPES TRAVEL LIMITED

Company number 05779528

Date	Type	Description	View / Download
11 Feb 2011	CH01	Director's details changed for Andrew Keith Eggleston on 7 February 2011	(2 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(9 pages)
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
12 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
17 Mar 2009	88(2)	Ad 05/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Mar 2009	288a	Director appointed mr james alexander mee	(1 page)
05 Mar 2009	288b	Appointment terminated director andrew wiley	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
24 Apr 2008	288b	Appointment terminated secretary isabel eggleston	(1 page)
22 Apr 2008	CERTNM	Company name changed ake services LIMITED\certificate issued on 25/04/08	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
29 Feb 2008	288a	Director appointed mr andrew wiley	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
13 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
11 Apr 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
05 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
02 Jun 2006	CERTNM	Company name changed blakedew 600 LIMITED\certificate issued on 02/06/06	(2 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: flat 20 anchor terrace 3-13 southwark bridge road london SE1 9HQ	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)

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