- Company Overview for ALPHA MOTION COMP. LTD (05807163)
- Filing history for ALPHA MOTION COMP. LTD (05807163)
- People for ALPHA MOTION COMP. LTD (05807163)
- More for ALPHA MOTION COMP. LTD (05807163)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 06 May 2011 | AP01 | Appointment of Mr Svilen Spasov as a director | |
| 06 May 2011 | TM01 | Termination of appointment of Victoria Kerner as a director | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mrs Victoria Kerner on 1 October 2009 | |
| 05 May 2010 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 5 May 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Viktoriya Samoylenko on 30 October 2008 | |
| 14 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Jun 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 25 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 06 Feb 2008 | 288a | New secretary appointed | |
| 05 Feb 2008 | 288b | Secretary resigned | |
| 02 Jan 2008 | 287 | Registered office changed on 02/01/08 from: 86-88 south ealing road ealing london W5 4QB | |
| 01 Aug 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 15 Jun 2007 | 287 | Registered office changed on 15/06/07 from: 311 shoreham street sheffield S2 4FA |