ALPHA D2 LIMITED
Company number 05613175 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750008 | View document |
| 5 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750007 | View document |
| 26 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MS FREDERIQUE FLOURNOY | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | SECRETARY APPOINTED MR DUNCAN LLOWARCH | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARRY | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CLARRY / 23/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MULLENS / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXNDER DONALD MACKENZIE / 23/11/2009 | View document |
| 30 Oct 2009 | ADOPT ARTICLES | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 07/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | S-DIV 20/11/06 | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O CVC CAPITAL PARTNERS 111 STRAND LONDON WC2R 0AG | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |