ALTERRA CORPORATE CAPITAL 6 LIMITED

Company number 04257467

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Mr Matthew Andrew Petzold as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Minton as a director	(1 page)
12 Jun 2013	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
13 Mar 2012	TM01	Termination of appointment of Tracey Lillington as a director	(1 page)
21 Dec 2011	AP01	Appointment of Ms Tracey Olivia Lillington as a director	(2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Adam Charles Mullan on 15 September 2011	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Jul 2011	TM01	Termination of appointment of Lance Gibbins as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH01	Director's details changed for Mr Peter Andrew Minton on 2 June 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Mr Lance John Gibbins on 2 June 2011	(2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011	(1 page)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
14 May 2010	CERTNM	Company name changed max corporate capital 6 LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Feb 2010	CH01	Director's details changed for Mr Peter Andrew Minton on 1 February 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Adam Mullan on 28 October 2009	(2 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from c/o imagine, 70 gracechurch street london EC3V 0XL	(1 page)
23 Jul 2009	288c	Director's change of particulars / lance gibbins / 23/07/2009	(1 page)
23 Jul 2009	353	Location of register of members	(1 page)
23 Jul 2009	190	Location of debenture register	(1 page)