ALPHA PARTNERS LEASING LIMITED

Company number 04133746

Date	Type	Description	View / Download
19 Dec 2014	CH01	Director's details changed for Mark Garrett on 1 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
11 Apr 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
11 Apr 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Mark Brady as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Mark Thompson as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-07 USD 400	(12 pages)
30 Oct 2013	MISC	Sec 519	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
28 Oct 2013	MISC	Section 519	(2 pages)
30 Jul 2013	AP01	Appointment of Deborah Ann Golden as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Eric Harkness as a director	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
11 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(12 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 USD 400	(9 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap to $400 share value 29/05/2012	(1 page)
21 May 2012	AP03	Appointment of Benjamin Andrew Peacock as a secretary	(2 pages)
15 May 2012	CH01	Director's details changed for Mark Garrett on 14 May 2012	(2 pages)