ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

Date	Type	Description	View / Download
23 Dec 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 21,910,101.73	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	(19 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 21,910,101.73	(5 pages)
16 Jan 2014	AP01	Appointment of Mr Dominic Lavelle as a director	(2 pages)
15 Oct 2013	AP02	Appointment of Alterian Holdings Ltd as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Matthew Knight as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AD01	Registered office address changed from the Spectrum Building Bond Street Bristol BS1 3LG on 29 November 2012	(1 page)
26 Nov 2012	MISC	Section 519	(1 page)
05 Nov 2012	AP01	Appointment of Ms Nadya Lynne Bentley as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Hunter as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Jul 2012	TM02	Termination of appointment of Sally Attryde as a secretary	(1 page)
16 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)