E-ALCHEMY LIMITED

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Company Documents

DateDescription
17/01/1717 January 2017 DISS40 (DISS40(SOAD))

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 23 April 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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23/04/1623 April 2016 Annual accounts for year ending 23 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 23 April 2015

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03/11/153 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts for year ending 23 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 23 April 2014

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18/11/1418 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts for year ending 23 Apr 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 23 April 2013

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21/11/1321 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts for year ending 23 Apr 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 23 April 2012

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23/11/1223 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts for year ending 23 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 23 April 2011

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09/11/119 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 23 April 2010

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20/01/1120 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 23 April 2009

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 14 CHESTERWOOD ROAD KINGS HEATH BIRMINGHAM B13 0QF

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MENG LOOI GUNN / 20/08/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARSHEN CHANDRAN / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MENG LOOI GUNN / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY APPOINTED MENG LOOI GUNN

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27/10/0927 October 2009 DIRECTOR APPOINTED MENG LOOI GUNN

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR HENRY COORE

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16/12/0816 December 2008 23/04/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/07

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22/11/0722 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/06

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28/11/0628 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/05

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30/11/0530 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/04

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22/11/0422 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/03

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24/01/0424 January 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/04/02

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 23/04/02

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19/11/0119 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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30/10/0030 October 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 DIRECTOR RESIGNED

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24/10/0024 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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