| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-23 |
delete source_ip 149.255.58.219 |
| 2024-03-23 |
insert alias Hiflux Ltd. |
| 2024-03-23 |
insert source_ip 149.255.58.106 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-03 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-08 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-07-05 |
insert person Christine Booth |
| 2021-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-29 |
update person_title Andrew O'Dell Vnukov: MEng: Production Manager => MEng: Engineering Director |
| 2020-12-07 |
delete company_previous_name ALPINETECH LIMITED |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MIKHAIL O’DELL VNUKOV |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-01 |
delete source_ip 149.255.62.79 |
| 2019-04-01 |
insert source_ip 149.255.58.219 |
| 2019-03-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-27 |
delete address 3rd Floor
55 Gower Street
London
WC1E 6HQ |
| 2018-05-27 |
insert address Salisbury House
London Wall
London
EC2M 5PS |
| 2018-05-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-05-27 |
update primary_contact 3rd Floor
55 Gower Street
London
WC1E 6HQ => Salisbury House
London Wall
London
EC2M 5PS |
| 2018-05-09 |
delete address THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 2018-05-09 |
insert address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5PS |
| 2018-05-09 |
update registered_address |
| 2018-05-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE TANZI BESANT-TEMPEST / 20/04/2018 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 20/04/2018 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-15 |
delete source_ip 149.255.62.15 |
| 2017-10-15 |
insert source_ip 149.255.62.79 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHARE REGISTRARS LIMITED
SUITE E FIRST FLOOR 9 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-28 |
delete about_pages_linkeddomain duihelpqlt.com |
| 2016-04-28 |
delete about_pages_linkeddomain gowilliamsburg.com |
| 2016-04-28 |
delete contact_pages_linkeddomain duihelpqlt.com |
| 2016-04-28 |
delete contact_pages_linkeddomain paulmarbach.com |
| 2016-04-28 |
delete index_pages_linkeddomain dept17.com |
| 2016-04-28 |
delete index_pages_linkeddomain duidefensefst.com |
| 2016-04-28 |
delete management_pages_linkeddomain duihelpqlt.com |
| 2016-04-28 |
delete management_pages_linkeddomain weathercommand.com |
| 2016-04-28 |
insert about_pages_linkeddomain southlakefiresafecouncil.org |
| 2016-04-28 |
insert contact_pages_linkeddomain frburton.com |
| 2016-04-28 |
insert index_pages_linkeddomain jeffandrews-design.com |
| 2016-04-28 |
insert management_pages_linkeddomain beverlyfactor.com |
| 2016-03-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-08 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-11-19 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 1240620.00 |
| 2015-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-05 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 722849 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPLIN |
| 2015-03-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-23 |
delete about_pages_linkeddomain corserconceptsmotorcycleschool.com |
| 2015-01-23 |
delete contact_pages_linkeddomain cindesbrasil.org |
| 2015-01-23 |
insert about_pages_linkeddomain gowilliamsburg.com |
| 2015-01-23 |
insert contact_pages_linkeddomain paulmarbach.com |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-01 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 722849 |
| 2014-11-09 |
delete about_pages_linkeddomain masriortho.com |
| 2014-11-09 |
delete contact_pages_linkeddomain ernestositalian.net |
| 2014-11-09 |
delete management_pages_linkeddomain dziennikarze-wedrowni.org |
| 2014-11-09 |
insert about_pages_linkeddomain corserconceptsmotorcycleschool.com |
| 2014-11-09 |
insert contact_pages_linkeddomain cindesbrasil.org |
| 2014-11-09 |
insert management_pages_linkeddomain weathercommand.com |
| 2014-10-12 |
delete about_pages_linkeddomain christopher-daniel.com |
| 2014-10-12 |
delete contact_pages_linkeddomain cbcog98.org |
| 2014-10-12 |
delete index_pages_linkeddomain cosoviciplaw.com |
| 2014-10-12 |
delete management_pages_linkeddomain sodexopremium.com |
| 2014-10-12 |
insert about_pages_linkeddomain masriortho.com |
| 2014-10-12 |
insert contact_pages_linkeddomain ernestositalian.net |
| 2014-10-12 |
insert index_pages_linkeddomain dept17.com |
| 2014-10-12 |
insert management_pages_linkeddomain dziennikarze-wedrowni.org |
| 2014-07-22 |
delete about_pages_linkeddomain managementservices.net |
| 2014-07-22 |
delete contact_pages_linkeddomain thestonefoxes.com |
| 2014-07-22 |
delete index_pages_linkeddomain littlepatriotsembraced.org |
| 2014-07-22 |
delete management_pages_linkeddomain kansascityna.org |
| 2014-07-22 |
insert about_pages_linkeddomain christopher-daniel.com |
| 2014-07-22 |
insert contact_pages_linkeddomain cbcog98.org |
| 2014-07-22 |
insert index_pages_linkeddomain cosoviciplaw.com |
| 2014-07-22 |
insert management_pages_linkeddomain sodexopremium.com |
| 2014-06-12 |
delete about_pages_linkeddomain westvirginiarelay.com |
| 2014-06-12 |
delete contact_pages_linkeddomain brqfestival.com |
| 2014-06-12 |
delete index_pages_linkeddomain avantgardefencersclub.com |
| 2014-06-12 |
delete management_pages_linkeddomain pacifichealthlabs.com |
| 2014-06-12 |
insert about_pages_linkeddomain managementservices.net |
| 2014-06-12 |
insert contact_pages_linkeddomain thestonefoxes.com |
| 2014-06-12 |
insert index_pages_linkeddomain littlepatriotsembraced.org |
| 2014-06-12 |
insert management_pages_linkeddomain kansascityna.org |
| 2014-05-15 |
insert alias Hiflux |
| 2014-05-15 |
insert alias Hiflux Limited |
| 2014-05-15 |
insert alias Hiflux Ltd. |
| 2014-05-15 |
insert index_pages_linkeddomain avantgardefencersclub.com |
| 2014-05-15 |
insert index_pages_linkeddomain duidefensefst.com |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-11 |
delete alias Hiflux |
| 2014-04-11 |
delete alias Hiflux Limited |
| 2014-04-11 |
delete alias Hiflux Ltd. |
| 2014-04-11 |
delete index_pages_linkeddomain duidefensefst.com |
| 2014-04-11 |
delete index_pages_linkeddomain happycounts.org |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN MORRISON COUNT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-08 |
delete about_pages_linkeddomain gingergrayhamartgallery.com |
| 2014-02-08 |
delete contact_pages_linkeddomain forrestertools.com |
| 2014-02-08 |
delete index_pages_linkeddomain gift-project.eu |
| 2014-02-08 |
delete management_pages_linkeddomain eciba.net |
| 2014-02-08 |
insert about_pages_linkeddomain managementservices.net |
| 2014-02-08 |
insert contact_pages_linkeddomain naffaa.org |
| 2014-02-08 |
insert index_pages_linkeddomain happycounts.org |
| 2014-02-08 |
insert management_pages_linkeddomain powermasterfuels.com |
| 2014-01-13 |
delete about_pages_linkeddomain youthvoiceproject.com |
| 2014-01-13 |
delete contact_pages_linkeddomain nhpt.org |
| 2014-01-13 |
delete index_pages_linkeddomain silverdollarroom.com |
| 2014-01-13 |
delete management_pages_linkeddomain interchange4peace.org |
| 2014-01-13 |
insert about_pages_linkeddomain gingergrayhamartgallery.com |
| 2014-01-13 |
insert contact_pages_linkeddomain forrestertools.com |
| 2014-01-13 |
insert index_pages_linkeddomain gift-project.eu |
| 2014-01-13 |
insert management_pages_linkeddomain eciba.net |
| 2013-12-24 |
delete about_pages_linkeddomain themanwhocapturedwashington.com |
| 2013-12-24 |
delete contact_pages_linkeddomain summiteng.com |
| 2013-12-24 |
delete index_pages_linkeddomain resumeboutique.com |
| 2013-12-24 |
delete management_pages_linkeddomain onefivenine.com |
| 2013-12-24 |
insert about_pages_linkeddomain youthvoiceproject.com |
| 2013-12-24 |
insert contact_pages_linkeddomain nhpt.org |
| 2013-12-24 |
insert index_pages_linkeddomain silverdollarroom.com |
| 2013-12-24 |
insert management_pages_linkeddomain interchange4peace.org |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-12-05 |
delete about_pages_linkeddomain lgcsf.org |
| 2013-12-05 |
delete contact_pages_linkeddomain texassuperstar.com |
| 2013-12-05 |
delete index_pages_linkeddomain sepa-esap.org |
| 2013-12-05 |
delete management_pages_linkeddomain triangleboardconnect.org |
| 2013-12-05 |
insert about_pages_linkeddomain themanwhocapturedwashington.com |
| 2013-12-05 |
insert contact_pages_linkeddomain summiteng.com |
| 2013-12-05 |
insert index_pages_linkeddomain resumeboutique.com |
| 2013-12-05 |
insert management_pages_linkeddomain onefivenine.com |
| 2013-11-27 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-18 |
delete about_pages_linkeddomain igrapher.com |
| 2013-11-18 |
delete contact_pages_linkeddomain searchlightcrusade.net |
| 2013-11-18 |
delete index_pages_linkeddomain cargroup.org |
| 2013-11-18 |
delete management_pages_linkeddomain usot.sm |
| 2013-11-18 |
insert about_pages_linkeddomain lgcsf.org |
| 2013-11-18 |
insert contact_pages_linkeddomain texassuperstar.com |
| 2013-11-18 |
insert index_pages_linkeddomain sepa-esap.org |
| 2013-11-18 |
insert management_pages_linkeddomain triangleboardconnect.org |
| 2013-10-31 |
delete about_pages_linkeddomain workinaustralia.net |
| 2013-10-31 |
delete contact_pages_linkeddomain justdobit.com |
| 2013-10-31 |
delete index_pages_linkeddomain loteriefarm.com |
| 2013-10-31 |
delete management_pages_linkeddomain loteriefarm.com |
| 2013-10-31 |
insert about_pages_linkeddomain duihelpqlt.com |
| 2013-10-31 |
insert about_pages_linkeddomain igrapher.com |
| 2013-10-31 |
insert contact_pages_linkeddomain duihelpqlt.com |
| 2013-10-31 |
insert contact_pages_linkeddomain searchlightcrusade.net |
| 2013-10-31 |
insert index_pages_linkeddomain cargroup.org |
| 2013-10-31 |
insert index_pages_linkeddomain duidefensefst.com |
| 2013-10-31 |
insert management_pages_linkeddomain duihelpqlt.com |
| 2013-10-31 |
insert management_pages_linkeddomain usot.sm |
| 2013-10-13 |
delete about_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-10-13 |
delete about_pages_linkeddomain mothersofeastla.com |
| 2013-10-13 |
delete contact_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-10-13 |
delete contact_pages_linkeddomain davieshouse.com |
| 2013-10-13 |
delete index_pages_linkeddomain 1-softwaredownload.com |
| 2013-10-13 |
delete index_pages_linkeddomain mothersofeastla.com |
| 2013-10-13 |
delete management_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-10-13 |
delete management_pages_linkeddomain mothersofeastla.com |
| 2013-10-13 |
insert about_pages_linkeddomain workinaustralia.net |
| 2013-10-13 |
insert contact_pages_linkeddomain justdobit.com |
| 2013-10-13 |
insert index_pages_linkeddomain loteriefarm.com |
| 2013-10-13 |
insert management_pages_linkeddomain loteriefarm.com |
| 2013-08-31 |
delete about_pages_linkeddomain vigaplusjs.com |
| 2013-08-31 |
delete contact_pages_linkeddomain vigaplusfx.com |
| 2013-08-31 |
delete management_pages_linkeddomain vigaplusfx.com |
| 2013-08-31 |
insert about_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-08-31 |
insert about_pages_linkeddomain mothersofeastla.com |
| 2013-08-31 |
insert contact_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-08-31 |
insert contact_pages_linkeddomain davieshouse.com |
| 2013-08-31 |
insert index_pages_linkeddomain 1-softwaredownload.com |
| 2013-08-31 |
insert index_pages_linkeddomain mothersofeastla.com |
| 2013-08-31 |
insert management_pages_linkeddomain buywindowsonlinefdp.com |
| 2013-08-31 |
insert management_pages_linkeddomain mothersofeastla.com |
| 2013-07-17 |
insert about_pages_linkeddomain vigaplusjs.com |
| 2013-07-17 |
insert contact_pages_linkeddomain vigaplusfx.com |
| 2013-07-17 |
insert management_pages_linkeddomain vigaplusfx.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-05-08 |
delete about_pages_linkeddomain genericviagraonlinenbk.com |
| 2013-05-08 |
delete contact_pages_linkeddomain genericviagraonlinenbk.com |
| 2013-05-08 |
delete index_pages_linkeddomain cheapviagraonlinejqp.com |
| 2013-05-08 |
delete management_pages_linkeddomain buyviagraonlinegds.com |
| 2013-05-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-04-16 |
delete source_ip 46.20.232.98 |
| 2013-04-16 |
insert about_pages_linkeddomain genericviagraonlinenbk.com |
| 2013-04-16 |
insert contact_pages_linkeddomain genericviagraonlinenbk.com |
| 2013-04-16 |
insert index_pages_linkeddomain cheapviagraonlinejqp.com |
| 2013-04-16 |
insert management_pages_linkeddomain buyviagraonlinegds.com |
| 2013-04-16 |
insert source_ip 149.255.62.15 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-06 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNN HUMPHREY |
| 2012-03-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-11-10 |
update statutory_documents 18/10/11 BULK LIST |
| 2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-03-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED DR DAVID DONN SINCLAIR BARNES |
| 2011-01-13 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 229122 |
| 2010-11-25 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-07-27 |
update statutory_documents ADOPT ARTICLES 24/02/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED GUNN JOHN HUMPHREY |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE |
| 2010-04-20 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 216422 |
| 2010-04-08 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 204305 |
| 2010-02-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents 15/06/09 STATEMENT OF CAPITAL GBP 84665 |
| 2009-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT DEMARGNE |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
46 CANNON STREET
LONDON
EC4N 6JJ |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
25 WATLING STREET
LONDON
EC4M 9BR |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-10 |
update statutory_documents S-DIV
04/12/02 |
| 2002-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-12-10 |
update statutory_documents SUB DIV SHARES 04/12/02 |
| 2002-12-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2002-12-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2002-12-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-02-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-02-26 |
update statutory_documents AUDITORS' REPORT |
| 2001-02-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-02-26 |
update statutory_documents BALANCE SHEET |
| 2001-02-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2001-02-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-02-26 |
update statutory_documents ADOPT MEM AND ARTS 22/02/01 |
| 2001-02-26 |
update statutory_documents REREGISTRATION PRI-PLC 22/02/01 |
| 2001-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-05 |
update statutory_documents ADOPT ARTICLES 04/12/00 |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-01 |
update statutory_documents COMPANY NAME CHANGED
ALPINETECH LIMITED
CERTIFICATE ISSUED ON 02/11/00 |
| 2000-10-30 |
update statutory_documents £ NC 1000/3000000
25/10/00 |
| 2000-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/00 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2000-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/00 |
| 2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |