ALPHA FX LIMITED

Company number 05108142

Date	Type	Description	View / Download
18 Aug 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
11 Aug 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(7 pages)
11 Aug 2010	TM02	Termination of appointment of Sm Secretaries Limited as a secretary	(1 page)
14 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Mar 2010	AP01	Appointment of Mr Kieran Hickey as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Sherif Moursi as a director	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Liam John Halfnight as a director	(2 pages)
02 Dec 2009	AAMD	Amended accounts made up to 30 June 2009	(5 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 23,000	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2009	MISC	Form 123	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Marrtin Paul Tillbrook on 1 October 2009	(2 pages)
13 Oct 2009	AP03	Appointment of Mr Divaker Shah as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of Alpha Forex Limited as a secretary	(1 page)
12 Oct 2009	CH01	Director's details changed for Morgan Tillbrook on 1 October 2009	(2 pages)
12 Oct 2009	AP04	Appointment of Alpha Forex Limited as a secretary	(1 page)
12 Oct 2009	AD01	Registered office address changed from 10-14 Accommodation Road, Golders Green London NW11 8ED United Kingdom on 12 October 2009	(1 page)
12 Oct 2009	AP01	Appointment of Mr Marrtin Paul Tillbrook as a director	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
07 Sep 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
08 Jul 2009	288b	Appointment terminated secretary grunberg & co LIMITED	(1 page)
08 Jul 2009	288a	Secretary appointed sm secretaries LIMITED	(1 page)
01 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)