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ALTITUDE SOFTWARE LIMITED

Company number 03833504

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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)
16 Jul 2014 AP01 Appointment of Oscar Del Pozo Menor as a director on 26 June 2014
16 Jul 2014 TM01 Termination of appointment of Laurent Detournay as a director on 26 June 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Feb 2014 TM01 Termination of appointment of Rodrigo De Soares Prazenes as a director
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 364,002
29 May 2013 AP01 Appointment of Laurent Detournay as a director
29 May 2013 AP01 Appointment of Rodrigo De Soares Prazenes as a director
29 May 2013 TM01 Termination of appointment of Richard Woolaston as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Sep 2011 CH03 Secretary's details changed for Mr Derek Ian Robins on 27 September 2010
10 Nov 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 31 August 2008 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 31 August 2007 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Richard John Woolaston on 31 August 2010
30 Sep 2010 CH03 Secretary's details changed for Derek Ian Robins on 31 August 2010
27 Nov 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
26 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007