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ALEX ANIMATION LIMITED

Company number 06289203

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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)
17 Oct 2008 288a Secretary appointed elva martina tarpey
17 Oct 2008 287 Registered office changed on 17/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
07 Oct 2008 288b Appointment terminated secretary graham urquhart
14 Jul 2008 363a Return made up to 21/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 25 newman street london W1T 1PN
24 Jun 2008 88(2) Ad 13/07/07-18/06/08\gbp si 25000@1=25000\gbp ic 110001/135001\
24 Jun 2008 88(2) Ad 31/10/07\gbp si 20000@1=20000\gbp ic 90001/110001\
24 Jun 2008 88(2) Ad 25/03/08\gbp si 15000@1=15000\gbp ic 75001/90001\
24 Jun 2008 88(2) Ad 07/05/08\gbp si 75000@1=75000\gbp ic 1/75001\
23 Jun 2008 288a Secretary appointed graham kenneth urquhart
28 May 2008 123 Nc inc already adjusted 29/06/07
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 288b Appointment terminated director mh directors LIMITED
12 May 2008 288b Appointment terminated secretary mh secretaries LIMITED
15 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
02 Aug 2007 287 Registered office changed on 02/08/07 from: 12 great james street london WC1N 3DR
21 Jun 2007 NEWINC Incorporation