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ALPHABETTA LTD

Company number 05888089

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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)
09 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Ms Elisabetta Filipello on 1 January 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
27 Jul 2009 288a Secretary appointed ms elisabetta filipello
27 Jul 2009 288b Appointment terminated secretary mtc nominee services LIMITED
19 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jan 2009 CERTNM Company name changed P33 employment services LIMITED\certificate issued on 09/01/09
22 Sep 2008 363a Return made up to 26/07/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 31 July 2007
23 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2007 363a Return made up to 26/07/07; full list of members
17 Sep 2007 190 Location of debenture register
17 Sep 2007 353 Location of register of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: 17 bentinck street london W1U 2ES
17 Sep 2007 288a New director appointed
17 Sep 2007 288c Secretary's particulars changed
17 Sep 2007 288b Director resigned
24 May 2007 287 Registered office changed on 24/05/07 from: mtc 81 piccadilly london W1J 8HY
18 Oct 2006 287 Registered office changed on 18/10/06 from: 2 charles street mayfair london W1J 5DB
26 Jul 2006 NEWINC Incorporation