ALPHASTAR INVESTMENTS LIMITED

Company number 02871176

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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)
28 Oct 2010 TM02 Termination of appointment of Woodbourne Secretaries Jersey Limited as a secretary
28 Oct 2010 TM01 Termination of appointment of Jennifer Geddes as a director
28 Oct 2010 TM01 Termination of appointment of David Goar as a director
28 Oct 2010 TM01 Termination of appointment of Angus Spencer-Nairn as a director
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Dec 2008 AA Accounts for a small company made up to 31 December 2007
25 Nov 2008 363a Return made up to 12/11/08; full list of members
07 Aug 2008 288b Appointment terminated director malcolm turner
07 Aug 2008 288b Appointment terminated director michael gubbay
07 Aug 2008 288b Appointment terminated director william collins
07 Aug 2008 288b Appointment terminated secretary anne benjamin
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2008 287 Registered office changed on 23/07/2008 from 25 harley street london W1N 2BR
23 Jul 2008 288a Secretary appointed woodbourne secretaries jersey LIMITED
23 Jul 2008 288a Director appointed david gustave goar
23 Jul 2008 288a Director appointed angus spencer-nairn
23 Jul 2008 288a Director appointed jennifer mary geddes
22 Nov 2007 363a Return made up to 12/11/07; full list of members