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ALTODIGITAL UK LIMITED

Company number 02030904

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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)
18 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for James Henry Abrahart on 11 January 2010
02 Sep 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
20 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 07/01/09; full list of members
08 Jul 2008 288b Appointment terminated director and secretary jeremy tarrant
07 Jul 2008 288a Secretary appointed tracey jane harrod
07 Jan 2008 363a Return made up to 07/01/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter loan deb agrmnt 02/11/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 AA Full accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 07/01/07; full list of members
15 Aug 2006 AA Full accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 07/01/06; full list of members
12 Jan 2006 288c Director's particulars changed
13 Jul 2005 AA Full accounts made up to 31 March 2005
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed
18 Jan 2005 363s Return made up to 07/01/05; full list of members