ALPHA BANK LIMITED

Company number 06368721

Date	Type	Description	View / Download
10 Jan 2011	TM01	Termination of appointment of Peter Gordon as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Leadenhall Secretaries Limited as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Leadenhall Secretaries Limited as a secretary	(1 page)
05 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
26 Nov 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
26 Nov 2010	CH02	Director's details changed for Leadenhall Secretaries Limited on 2 October 2009	(2 pages)
26 Nov 2010	CH04	Secretary's details changed for Leadenhall Secretaries Limited on 2 October 2009	(2 pages)
26 Nov 2010	CH01	Director's details changed for Mr Peter Gordon on 2 October 2009	(2 pages)
10 Nov 2010	CERTNM	Company name changed alpha bank LTD\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(3 pages)
10 Nov 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Sep 2009	288a	Director appointed leadenhall secretaries LIMITED	(1 page)
22 Sep 2009	88(2)	Ad 22/09/09\gbp si 999@1=999\gbp ic 1/1000\	(1 page)
22 Sep 2009	288a	Director appointed mr peter gordon	(1 page)
22 Sep 2009	288a	Secretary appointed leadenhall secretaries LIMITED	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
22 Sep 2009	288b	Appointment terminated secretary nominee secretary LTD	(1 page)
22 Sep 2009	288b	Appointment terminated director nominee director LTD	(1 page)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
24 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR	(1 page)
12 Sep 2007	NEWINC	Incorporation	(8 pages)

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