ALTAVIA UK GROUP LIMITED

Company number 02527817

Date	Type	Description	View / Download
21 Apr 2016	TM01	Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 30 June 2015	(23 pages)
01 Oct 2015	AP01	Appointment of Mr Didier De Jaeger as a director on 3 September 2015	(2 pages)
03 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200	(8 pages)
19 Aug 2015	CH01	Director's details changed for Dale Kenneth Perry on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Russell James Langridge on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for James Campbell on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Stuart Lee Becker on 1 July 2015	(2 pages)
19 Aug 2015	CH03	Secretary's details changed for Dale Kenneth Perry on 1 July 2015	(1 page)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
13 Oct 2014	AP01	Appointment of Mr Nicholas Elliott White as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Lorenzo Bertagnolio as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Sebastien Pierre Rene Reydon as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Raphael Palti as a director on 10 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 10 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 200	(8 pages)
07 Feb 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
13 Nov 2013	MR01	Registration of charge 025278170007	(10 pages)
09 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 200	(8 pages)
24 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(9 pages)
20 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AD01	Registered office address changed from Bridgewater House 4 Queensbridge Northampton NN4 7BF on 31 August 2012	(1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)

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