ALTERA PRODUCTION UK LIMITED

Company number 03142470

Date	Type	Description	View / Download
13 May 2008	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
03 Apr 2008	288c	Director's change of particulars / peter lytzen / 02/04/2008	(1 page)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
06 Sep 2007	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: pgs court, halfway green, walton-on-thames, surrey KT12 1RS	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288c	Secretary's particulars changed	(1 page)
06 Feb 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
11 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 15/12/05
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2006	363s	Return made up to 14/01/06; full list of members	(8 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
22 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)

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