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ALPINE INFUSION LTD

Company number 04054032

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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 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
26 Jul 2013 CH03 Secretary's details changed for Giles Angus Woodbridge on 2 July 2013
26 Jul 2013 CH01 Director's details changed for Sarah Maria Woodbridge on 2 July 2013
26 Jul 2013 CH01 Director's details changed for Sarah Maria Woodbridge on 2 July 2013
25 Jul 2013 CH01 Director's details changed for Giles Angus Woodbridge on 2 July 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Mems removed sect 28 18/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 TM01 Termination of appointment of David Woodbridge as a director
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jun 2010 CH01 Director's details changed for Giles Angus Woodbridge on 2 June 2010
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
14 Jun 2010 CH01 Director's details changed for Sarah Maria Woodbridge on 2 June 2010
14 Jun 2010 CH03 Secretary's details changed for Giles Angus Woodbridge on 2 June 2010
20 Aug 2009 363a Return made up to 16/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / sarah woodbridge / 14/10/2008
19 Aug 2009 288c Director and secretary's change of particulars / giles woodbridge / 14/10/2008
19 Aug 2009 288c Director and secretary's change of particulars / giles woodbridge / 14/10/2008
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007