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ALPHEON LIMITED

Company number 06527737

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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)
01 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	TM01	Termination of appointment of Robert Mullins as a director	View PDF Termination of appointment of Robert Mullins as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
22 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	288c	Secretary's change of particulars / bh company secretaries LIMITED / 17/11/2008	View PDF Secretary's change of particulars / bh company secretaries LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2009	288c	Director's change of particulars / robert mullins / 23/03/2009	View PDF Director's change of particulars / robert mullins / 23/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	288c	Director's change of particulars / dean frew / 23/03/2009	View PDF Director's change of particulars / dean frew / 23/03/2009 - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 07/04/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from unit 10 regus house oxford road highbridge uxbridge UB8 1HR	View PDF Registered office changed on 15/01/2009 from unit 10 regus house oxford road highbridge uxbridge UB8 1HR - link opens in a new window - 1 page (1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL	View PDF Registered office changed on 19/08/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated secretary he/vlg secretaries LIMITED	View PDF Appointment terminated secretary he/vlg secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Secretary appointed bh company secretaries LIMITED	View PDF Secretary appointed bh company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Adoption of share option scheme 16/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Adoption of share option scheme 16/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	88(2)	Ad 26/05/08\gbp si 750000@0.001=750\gbp ic 150/900\	View PDF Ad 26/05/08\gbp si 750000@0.001=750\gbp ic 150/900\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Director appointed robert mullins	View PDF Director appointed robert mullins - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed dean frew	View PDF Director appointed dean frew - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Director appointed kenneth waters	View PDF Director appointed kenneth waters - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	88(2)	Ad 06/05/08\gbp si 149999@0.001=149.999\gbp ic 0.001/150\	View PDF Ad 06/05/08\gbp si 149999@0.001=149.999\gbp ic 0.001/150\ - link opens in a new window - 2 pages (2 pages)

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