ALFRED ANGELO LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FIRST GAZETTE

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA
UNITED KINGDOM

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 4 July 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PICCIONE / 27/08/2013

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27/08/1327 August 2013 DIRECTOR APPOINTED MR PAUL QUENTEL

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PICCIONE / 30/06/2013

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WELTZ

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH WELTZ

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21/08/1221 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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02/05/122 May 2012 31/12/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP

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10/09/1010 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WELTZ / 04/07/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PICCIONE / 04/07/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10

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21/09/0921 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 03/01/09 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 29/12/07 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PICCIONE / 01/03/2008

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25/07/0725 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05

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05/01/055 January 2005 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/01/04

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13/11/0313 November 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01

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29/08/0229 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00

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04/09/014 September 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
C/O HAROLD EVERETT WREFORD
HARFORD HOUSE
101-103 GT PORTLAND STREET
LONDON W1N 6BH

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02/10/002 October 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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24/09/9924 September 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 02/01/99

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21/10/9821 October 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 03/01/98

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21/11/9721 November 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 28/12/96

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18/09/9618 September 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/95

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 DIRECTOR RESIGNED

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22/08/9522 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/09/9415 September 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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11/11/9311 November 1993 RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 01/08/92

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18/01/9318 January 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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20/10/9220 October 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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14/08/9114 August 1991 ALTER MEM AND ARTS 26/07/91

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14/08/9114 August 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP

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13/08/9113 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/916 August 1991 COMPANY NAME CHANGED
CHEERPOST LIMITED
CERTIFICATE ISSUED ON 07/08/91

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25/07/9125 July 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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