FOXBAT ALPHA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 3 RAGLAN ROAD BIRMINGHAM B5 7RA ENGLAND |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/134 November 2013 | COMPANY NAME CHANGED CIENTIFICA LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 4 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG ENGLAND |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 69 BRUSHFIELD STREET LONDON E1 7LB |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAILING YU / 26/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EWING HARPER / 26/11/2009 |
| 03/12/093 December 2009 | SECRETARY APPOINTED HAILING YU |
| 12/11/0912 November 2009 | TERMINATE SEC APPOINTMENT |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | COMPANY NAME CHANGED HAMSARD 2615 LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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