ALPHA ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLLINS ANDREW / 04/09/2013

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
ABACUS HOUSE
CRANBROOK ROAD
HAWKHURST
KENT
TN18 4AR

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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21/10/1121 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLLINS ANDREW / 01/10/2009

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0915 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0816 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
C/O SOMERS BAKER PRINCE KURZ
PREMIER HOUSE 45 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BAS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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