ALENEA CONSULTING LIMITED

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Company Documents

DateDescription
22/06/1522 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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13/09/1313 September 2013 Annual return made up to 4 April 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
29-30 WINDMILL STREET
LONDON
W1T 2JL
UNITED KINGDOM

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30/07/1330 July 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/07/123 July 2012 Annual return made up to 4 April 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR BENOIT QUEMAR

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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11/11/1011 November 2010 30/04/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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10/06/1010 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 02/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT QUEMAR / 02/04/2010

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 LOCATION OF DEBENTURE REGISTER

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22/06/0922 June 2009 LOCATION OF REGISTER OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 29-30 WINDMILL STREET LONDON LONDON W1T 2JL UK

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15/01/0915 January 2009 30/04/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 DIRECTOR APPOINTED MR BENOIT QUEMAR

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13/08/0813 August 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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