ALCHEMY SYSTEMS (EASTERN) LIMITED

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Company Documents

DateDescription
05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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10/12/1510 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN MILLS

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED

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10/07/1410 July 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES WARD

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
72 WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 2DJ
ENGLAND

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
ALCHEMY HOUSE BAND LANE
EGHAM
SURREY
TW20 9LN

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04/07/144 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/11/1319 November 2013 DIRECTOR APPOINTED MR NATHAN CHARLES MILLS

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15/08/1315 August 2013 SECRETARY APPOINTED MR CHRISTOPHER HADDEN BROWN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE TRENEMAN

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15/08/1315 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
52 MERLIN CRESCENT
BURTON ON TRENT
STAFFORDSHIRE
DE14 3JF

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN KING

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER KING / 22/06/2012

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRENEMAN / 31/05/2010

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14/06/1014 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMY SYSTEMS (INTERNATIONAL) LIMITED / 31/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: G OFFICE CHANGED 30/08/06 141 ANGLESEY ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 3NS

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27/06/0627 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/06/0326 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 UNIT 41, THE ARCHES ALMA ROAD WINDSOR BERKSHIRE SL4 1QZ

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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