ALFAZANIA NETWORKS LTD

Company Documents

DateDescription
24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN TURNER

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30/08/1330 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
C/O HOWARTH ARMSBY & CO
NEW BROAD STREET HOUSE
NEW BROAD STREET
LONDON
EC2M 1NH

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY J K COMPANY SECRETARIAL LTD

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN TURNER / 05/09/2008

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01/10/081 October 2008 SECRETARY APPOINTED MORNINGTON SECRETARIES LIMITED

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
FIRST FLOOR
725 GREEN LANES
LONDON
N21 3RX

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21/11/0721 November 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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