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ALPINE MARKETING LTD

Company number 06423236

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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 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 AD01 Registered office address changed from Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF United Kingdom to PO Box W1U 2JF 6 Bentinck House Bulstrode Street London W1U 2JF on 4 July 2017
19 Jun 2017 AD01 Registered office address changed from 6 Bentinck House 6 Bentinck House Bulstrode House London W1U 2JF England to Flat 6 Bentlinck House 12 Bulstrode Street London W1U 2JF on 19 June 2017
02 Jun 2017 AD01 Registered office address changed from 14 Upper Montague Street London W1H 2PD United Kingdom to 6 Bentinck House 6 Bentinck House Bulstrode House London W1U 2JF on 2 June 2017
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
14 Nov 2016 CH01 Director's details changed for Ms Jessica Jane Delaney on 14 November 2016
14 Nov 2016 AD01 Registered office address changed from 3 Devonshire Street London W1W 5DT to 14 Upper Montague Street London W1H 2PD on 14 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
30 Sep 2015 AD01 Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU to 3 Devonshire Street London W1W 5DT on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Maizie Jane Baird as a secretary on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Amber May Baird as a secretary on 30 September 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
29 May 2014 AP03 Appointment of Miss Amber May Baird as a secretary
29 May 2014 AP03 Appointment of Miss Maizie Jane Baird as a secretary
23 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
30 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
16 Aug 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
12 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
12 Nov 2011 CH01 Director's details changed for Ms Jessica Jane Delaney on 26 September 2011