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ALPHACLUB BUSINESS SOLUTIONS LTD

Company number 07795759

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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)
18 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
08 Aug 2013 AP01 Appointment of Mr David Latour as a director
08 Aug 2013 TM01 Termination of appointment of Maragaret Latour as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mrs Maragaret Lesley Latour as a director
23 May 2013 TM01 Termination of appointment of Margaret Latour as a director
22 May 2013 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
22 May 2013 AP01 Appointment of Mrs Margaret Lesley Latour as a director
22 May 2013 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 22 May 2013
22 May 2013 TM01 Termination of appointment of David Latour as a director
17 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Oct 2012 AD03 Register(s) moved to registered inspection location
16 Oct 2012 AP04 Appointment of Sail Business Solutions Secretaries Ltd as a secretary
16 Oct 2012 CH01 Director's details changed for Mr David Latour on 16 October 2012
16 Oct 2012 AD02 Register inspection address has been changed
28 Feb 2012 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
28 Feb 2012 AP01 Appointment of Mr David Latour as a director
22 Feb 2012 TM01 Termination of appointment of Marise Heydenrych as a director
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted