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ALTIMED LIMITED

Company number 00259746

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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)
17 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 12,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 12,000 - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	CH01	Director's details changed for Xavier Laurent Pelisson on 1 September 2013	View PDF Director's details changed for Xavier Laurent Pelisson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 1 page (1 page)
14 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
10 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 August 2010	View PDF Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM02	Termination of appointment of Kevin Purdy as a secretary	View PDF Termination of appointment of Kevin Purdy as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Rene Foulquies as a director	View PDF Termination of appointment of Rene Foulquies as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP03	Appointment of Graeme Charles Seymour Campbell Francis as a secretary	View PDF Appointment of Graeme Charles Seymour Campbell Francis as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Jean Francois Robert as a director	View PDF Appointment of Jean Francois Robert as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Pierre Georges Andre Moustial as a director	View PDF Appointment of Pierre Georges Andre Moustial as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Herve Henri Luc Le Lous as a director	View PDF Appointment of Herve Henri Luc Le Lous as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Xavier Laurent Pelisson as a director	View PDF Appointment of Xavier Laurent Pelisson as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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