ALFATRONIX (HOLDINGS) LIMITED

Company number 06020523

Date	Type	Description	View / Download
07 Mar 2011	CH01	Director's details changed for Mr Keith Vance Reilly on 3 March 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(8 pages)
19 Apr 2010	AP01	Appointment of Maria Reilly as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Graham Gairn as a director	(1 page)
18 Mar 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
08 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
27 Mar 2009	AA	Accounts for a small company made up to 30 November 2008	(8 pages)
19 Feb 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 29 newton business park poole dorset BH12 3LL	(1 page)
22 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
15 May 2007	395	Particulars of mortgage/charge	(5 pages)
15 May 2007	SA	Statement of affairs	(24 pages)
15 May 2007	88(2)R	Ad 19/04/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
04 May 2007	288a	New director appointed	(2 pages)
04 May 2007	288a	New director appointed	(2 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2007	123	Nc inc already adjusted 03/04/07	(2 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Mar 2007	288b	Director resigned	(1 page)

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