ADVANCED ALCHEMY HOLDINGS LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 STRUCK OFF AND DISSOLVED

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02/03/102 March 2010 FIRST GAZETTE

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY ANNA MORRIS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/09 FROM: ST EDBURGS HALL PRIORY ROAD BICESTER OXFORDSHIRE OX26 6BL

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17/12/0817 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0819 May 2008 DIRECTOR'S PARTICULARS CHRISTOPHER PRICE

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02/05/082 May 2008 Appointment Terminate, Director Logged Form

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/08 FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH

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02/05/082 May 2008 SECRETARY APPOINTED ANNA MORRIS

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02/05/082 May 2008 DIRECTOR RESIGNED CARLO BRAYDA DI BELVEDERE

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02/05/082 May 2008 DIRECTOR APPOINTED MICHAEL STEPHEN JOSEPH DANAHER

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02/05/082 May 2008 SECRETARY RESIGNED CHRISTOPHER PRICE

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23/01/0823 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 SHARES DIVISION 12/04/07

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22/01/0722 January 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON OXFORDSHIRE OX5 2DH

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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