ALPHABET (UK) LIMITED

Company number SC084727

Date	Type	Description	View / Download
19 Dec 2011	CERTNM	Company name changed ing car lease uk LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	TM01	Termination of appointment of John Howland Jackson as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	CH01	Director's details changed for Gregory Michael Taylor on 24 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Ross John Pridmore on 24 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for John Howland Jackson on 24 June 2010	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Hendrikus Fredericus Theodore Frederiks as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director karin bergstein	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Jul 2009	363a	Return made up to 24/06/09; full list of members	(5 pages)
15 Jun 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
15 Jun 2009	288a	Director appointed john david howland jackson	(2 pages)
02 Jun 2009	288b	Appointment terminated director alain vervaet	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
04 Jul 2008	363a	Return made up to 24/06/08; full list of members	(5 pages)
07 Nov 2007	288b	Director resigned	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Jul 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
09 May 2006	288b	Director resigned	(1 page)