ALTUM V LIMITED

Company number 04159909

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Timothy Holdsworth as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	CH01	Director's details changed for Peter Evans on 31 March 2010	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Jun 2009	288a	Director appointed timothy holdsworth	(2 pages)
06 Jun 2009	288a	Director appointed peter evans	(1 page)
16 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
24 Mar 2009	288b	Appointment terminated director carl gledhill	(1 page)
24 Mar 2009	288a	Director appointed mr daniel evans	(1 page)
23 Mar 2009	288b	Appointment terminated secretary susan davenport	(1 page)
19 Nov 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
19 Nov 2008	353	Location of register of members	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from round foundry media centre foundry street leeds west yorkshire LS11 5QP	(1 page)
03 Jul 2008	CERTNM	Company name changed consultants on line LIMITED\certificate issued on 04/07/08	(2 pages)
02 May 2008	363a	Return made up to 14/02/07; full list of members	(3 pages)
02 May 2008	288a	Director appointed mr carl andrew gledhill	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
22 Apr 2008	288a	Secretary appointed susan margaret davenport	(2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 7 savile park mills moorfield street halifax yorkshire HX1 3DT	(1 page)
17 Apr 2008	288b	Appointment terminated secretary james brown	(1 page)
17 Apr 2008	288b	Appointment terminated director rebecca brown	(1 page)
17 Apr 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)