ALPHAVEST PLC
Company Documents
| Date | Description |
|---|---|
| 11/06/0911 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: G OFFICE CHANGED 21/08/03 41 BALVERNIE GROVE LONDON SW18 5RR |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | APPLICATION COMMENCE BUSINESS |
| 18/06/0318 June 2003 | Application to commence business |
| 18/06/0318 June 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 21 AYLMER PARADE AYLMER ROAD LONDON N2 0PE |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/09/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: G OFFICE CHANGED 16/06/96 16 ST JOHN STREET LONDON EC1M 4AY |
| 16/06/9616 June 1996 | |
| 16/06/9616 June 1996 | |
| 16/06/9616 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | Incorporation |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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