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ALPHA IN-FLIGHT RETAIL LIMITED

Company number 01160226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Elly on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Padraig Drennan on 1 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Apr 2009 353 Location of register of members
09 Feb 2009 288a Secretary appointed miss maureen vieyra
09 Feb 2009 287 Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US
07 Jan 2009 AA Full accounts made up to 31 December 2007
19 Sep 2008 288a Secretary appointed mr mark elly
19 Sep 2008 288b Appointment Terminated Secretary andrew magowan
10 Sep 2008 288a Director appointed mr padraig drennan
10 Sep 2008 288b Appointment Terminated Director peter williams
21 Apr 2008 363a Return made up to 02/04/08; full list of members
06 Mar 2008 288b Appointment Terminated Director mark adams
10 Jan 2008 AUD Auditor's resignation
23 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
31 Jul 2007 AA Full accounts made up to 31 January 2007
02 Apr 2007 363a Return made up to 02/04/07; full list of members
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 January 2006