ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

Date	Type	Description	View / Download
07 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(9 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Nov 2009	CH01	Director's details changed for Christopher David Newell on 2 November 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Marcus Clive Newby on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for John Richard Sheldon on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Stephen Byron Kendall Georgiadis on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Michael James Hough on 5 October 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Sep 2009	363a	Return made up to 04/09/09; full list of members	(10 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 30 st. James's square london SW1Y 4JH	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Sep 2008	363a	Return made up to 04/09/08; full list of members	(10 pages)
14 Jan 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Sep 2007	363a	Return made up to 04/09/07; full list of members	(11 pages)
25 Jun 2007	288c	Director's particulars changed	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Sep 2006	363s	Return made up to 04/09/06; full list of members	(10 pages)
13 Sep 2005	363a	Return made up to 04/09/05; full list of members	(21 pages)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Feb 2005	288a	New secretary appointed	(1 page)
04 Feb 2005	288b	Secretary resigned	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Sep 2004	363s	Return made up to 04/09/04; full list of members	(12 pages)