ALTIMED LIMITED

Company number 00259746

Date	Type	Description	View / Download
29 Dec 2008	363a	Return made up to 29/12/08; full list of members	(3 pages)
04 Dec 2008	288c	Director's change of particulars / rene foulquies / 01/12/2008	(1 page)
16 May 2008	288a	Secretary appointed kevin john purdy	(1 page)
16 May 2008	288b	Appointment terminated secretary colin mcwhirter	(1 page)
16 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
09 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
16 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
07 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
20 Feb 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
15 Feb 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	CERTNM	Company name changed parema LIMITED\certificate issued on 10/01/06	(2 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
25 Jan 2005	363a	Return made up to 29/12/04; full list of members	(5 pages)
18 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2004	363a	Return made up to 29/12/03; full list of members	(5 pages)
18 Aug 2004	288a	New secretary appointed	(3 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 20/06/03	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	288c	Director's particulars changed	(1 page)

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