ALEPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELE AMINOFF |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELE AMINOFF |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/10/1128 October 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 27/09/1127 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SEVANA AMINOFF / 01/10/2009 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE SEVANA AMINOFF / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID GREIFER / 27/04/2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 12/07/0612 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 HARCOURT HOUSE 341 REGENTS PARK ROAD LONDON N3 1DP |
| 21/05/0121 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 C.O GORDON BERMAN & CO 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 85 BALLARDS LANE FINCHLEY LONDON N3 1XU |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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