ALCHEMY CONSORTIUM LTD

Company Documents

DateDescription
22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 29 January 2016 with full list of shareholders

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26/04/1626 April 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/04/1523 April 2015 Annual return made up to 29 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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02/03/122 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRABB

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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23/03/1023 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/12/093 December 2009 28/02/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 29/02/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008

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13/05/0813 May 2008 PREVEXT FROM 31/01/2008 TO 29/02/2008

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10/03/0810 March 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
116 CALVERT ROAD
GREENWICH
LONDON SE10 0DF

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/11/0614 November 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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29/01/0329 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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