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ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

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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)
27 Jan 2012 AP01 Appointment of Mr John Hunter as a director
27 Jan 2012 AP01 Appointment of Mr Matthew Knight as a director
27 Jan 2012 TM01 Termination of appointment of Guy Millward as a director
17 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
13 Sep 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jul 2011 TM01 Termination of appointment of David Cutler as a director
29 Jul 2011 TM01 Termination of appointment of Guy Millward as a director
27 Jul 2011 AP01 Appointment of Mr Guy Leighton Millward as a director
08 Jun 2011 TM01 Termination of appointment of David Eldridge as a director
08 Jun 2011 AP01 Appointment of Mr Guy Leighton Millward as a director
28 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Michael Talbot as a director
09 Mar 2010 TM01 Termination of appointment of Timothy Mccarthy as a director
09 Oct 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 04/04/09; full list of members
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 01/04/09\gbp si 1200001@1=1200001\gbp ic 20710100.73/21910101.73\
07 Apr 2009 123 Nc inc already adjusted 01/04/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 04/04/08; full list of members