ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Jeffrey Lewis as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Andrew Charles Nicholls as a director	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
01 Aug 2012	TM02	Termination of appointment of Valerie Francine Anne Teller as a secretary	(1 page)
01 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
06 Jan 2012	AP01	Appointment of Mr Thomas Justin Haga as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
27 Oct 2011	CH01	Director's details changed for Elizabeth Agnes Narey on 27 October 2011	(2 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
15 Oct 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
15 Oct 2010	AP01	Appointment of Andrew Charles Nicholls as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Elizabeth Agnes Narey as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of David Hobbs as a director	(1 page)
15 Oct 2010	TM02	Termination of appointment of Richard Taylor as a secretary	(1 page)
16 Aug 2010	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ United Kingdom on 20 July 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH03	Secretary's details changed for Richard Hewitt Taylor on 1 October 2009	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr David Jack Hobbs on 29 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Richard Hewitt Taylor on 1 October 2009	(2 pages)
08 Mar 2010	AD01	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0TA on 8 March 2010	(1 page)