ALTER AGENCY LTD.

Company number 02951210

Date	Type	Description	View / Download
18 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 56,608	(6 pages)
18 Jul 2016	AP01	Appointment of Ms Lucy Finnegan as a director on 24 June 2015	(2 pages)
14 Apr 2016	MR01	Registration of charge 029512100005, created on 1 April 2016	(6 pages)
01 Apr 2016	TM01	Termination of appointment of Peter Kellett as a director on 31 March 2016	(1 page)
29 Jan 2016	CERTNM	Company name changed capitalize LIMITED\certificate issued on 29/01/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
29 Jan 2016	CONNOT	Change of name notice	(2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 56,608.00	(4 pages)
09 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,000	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Apr 2015	TM01	Termination of appointment of Alison Forth as a director on 25 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Peter Kellett as a director on 26 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 52 Thrale Street London SE1 9HW on 26 March 2015	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 50,000	(4 pages)
01 May 2014	TM02	Termination of appointment of Alison Forth as a secretary	(1 page)
04 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
02 Jul 2013	CH01	Director's details changed for Mr Richard Anthony Moore on 20 June 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	AD01	Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF on 12 April 2013	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	CH01	Director's details changed for Mr Richard Anthony Moore on 1 January 2012	(2 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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