WILLIAM ALBERT ALTERNATIVE INVESTMENT EXCHANGE LIMITED

Company number 07463916

Date	Type	Description	View / Download
08 Jan 2014	AP03	Appointment of Mr Vijay Kumar Bhandari as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Chrissie Kendall-Jones as a secretary	(1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(3 pages)
17 Apr 2013	AD01	Registered office address changed from 2 Mill Street Bedford Mk40 Hd United Kingdom on 17 April 2013	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2012	AP03	Appointment of Miss Chrissie Kendall-Jones as a secretary	(1 page)
17 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jun 2011	CERTNM	Company name changed proventus CO2E LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-24	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Todor Valev Todorov as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr Vijay Kumar Bhandari as a director	(2 pages)
10 Jun 2011	TM02	Termination of appointment of Todor Valev Todorov as a secretary	(1 page)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)