- Company Overview for ALPHABET (GB) LIMITED (03282075)
- Filing history for ALPHABET (GB) LIMITED (03282075)
- People for ALPHABET (GB) LIMITED (03282075)
- More for ALPHABET (GB) LIMITED (03282075)
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) |
---|---|---|---|
09 Aug 2011 | CH01 | Director's details changed for Mr Hubertus Johannes Gerardus Clemens Vissers on 31 May 2011 | |
05 Apr 2011 | AP01 | Appointment of Mr Hubertus Johannes Gerardus Clemens Vissers as a director | |
05 Apr 2011 | TM01 | Termination of appointment of Christian Kalinke as a director | |
05 Apr 2011 | TM01 | Termination of appointment of Talita Ferreira as a director | |
06 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | CH01 | Director's details changed for Richard James Schooling on 1 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 1 April 2010 | |
01 Apr 2010 | CH03 | Secretary's details changed for Gillian Mary Woolley on 1 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Talita Ferreira on 1 April 2010 | |
01 Apr 2010 | CH03 | Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 | |
01 Apr 2010 | CH01 | Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 | |
11 Mar 2010 | AP01 | Appointment of Mr Christian Eberhard Kalinke as a director | |
11 Mar 2010 | TM01 | Termination of appointment of Keith Dye as a director | |
12 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Richard James Schooling on 19 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Norbertus Marinus Petrus Van Den Eijnden on 19 December 2009 | |
10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Jul 2009 | MISC | Court order received to remove form 288A | |
06 Jul 2009 | MISC | ML28 to remove form 288A as court order rec'd | |
24 Apr 2009 | 288b | Appointment terminated director karl kral | |
24 Apr 2009 | 288a | Director appointed norbertus marinus petrus van den eijnden | |
27 Jan 2009 | 363a | Return made up to 19/12/08; no change of members | |
08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Jul 2008 | 288b | Appointment terminated director john chuhan |