ALPHASIGHTS LTD

Company number 06534480

Date	Type	Description	View / Download
27 Mar 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
25 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from the corn exchange baffin's lane chichester west sussex PO19 1GE	(1 page)
01 Sep 2008	288c	Director's change of particulars / maximilian cartellieri / 05/08/2008	(2 pages)
13 Aug 2008	88(2)	Amending 88(2)	(2 pages)
28 Jul 2008	88(2)	Ad 27/06/08\gbp si 3111065@0.05=155553.25\gbp ic 350000/505553.25\	(2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Jul 2008	288a	Director appointed sebastian wossagk	(2 pages)
30 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Jun 2008	88(2)	Ad 02/06/08\gbp si 4000000@0.05=200000\gbp ic 150000/350000\	(2 pages)
17 Jun 2008	88(2)	Ad 02/06/08\gbp si 1000000@0.05=50000\gbp ic 100000/150000\	(2 pages)
02 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2008	122	S-div	(1 page)
25 Apr 2008	88(2)	Ad 24/04/08\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
27 Mar 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
27 Mar 2008	288a	Director appointed maximilian ulrich cartellieri	(2 pages)
27 Mar 2008	288a	Director appointed andrew michael heath	(2 pages)
27 Mar 2008	288a	Secretary appointed thomas eggar secretaries LIMITED	(2 pages)
14 Mar 2008	NEWINC	Incorporation	(20 pages)

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