ALFANAR

Company number 05141908

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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)
26 Jun 2014 TM02 Termination of appointment of Gabriele Baur as a secretary
26 Jun 2014 TM02 Termination of appointment of Gabriele Baur as a secretary
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Aug 2013 MEM/ARTS Memorandum and Articles of Association
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 AP01 Appointment of Ms Charlotte Jane Boyle as a director
08 Aug 2013 AP03 Appointment of Ms Gabriele Maria Baur as a secretary
08 Aug 2013 TM02 Termination of appointment of Margherita Gatt as a secretary
08 Aug 2013 TM01 Termination of appointment of Laila Iskander as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
19 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 1 June 2011 no member list
28 Jun 2011 CH01 Director's details changed for Dr Laila Iskandar on 28 June 2011
16 Feb 2011 AP01 Appointment of Mr. Hakeem Iguodala Belo-Osagie as a director
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 1 June 2010 no member list
22 Jun 2010 CH03 Secretary's details changed for Margherita Gatt on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Julia Middleton on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Lady Nadia Plumbly on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Dr Laila Iskandar on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Lubna Suliman Olayan on 1 June 2010
01 Jun 2010 AP01 Appointment of Mrs Cynthia Jane Oakes as a director
30 May 2010 TM01 Termination of appointment of Tarek Ben Halim as a director