ALERT CONSULTANCY LIMITED

Company Documents

DateDescription
01/02/141 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIERONYMUS LAUB / 21/08/2013

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/02/1222 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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04/11/104 November 2010 31/12/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIERONYMUS LAUB / 17/02/2010

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 2 MASBORO LODGE SOUTHEY ROAD WIMBLEDON LONDON SW19 1NR

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HIERONYMUS LAUB / 26/01/2010

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16/02/1016 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/11/077 November 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 2 SOUTHEY ROAD LONDON SW19 1NR

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01/03/071 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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