ALTERRA CORPORATE CAPITAL 6 LIMITED

Company number 04257467

Date	Type	Description	View / Download
23 Jul 2009	288c	Director's change of particulars / adam mullan / 23/07/2009	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 31	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 32	(4 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2008	288a	Director appointed mr adam mullan	(1 page)
02 Dec 2008	288a	Director appointed mr peter andrew minton	(1 page)
01 Dec 2008	288b	Appointment terminated director gregory morrison	(1 page)
21 Nov 2008	CERTNM	Company name changed imagine corporate capital 6 LIMITED\certificate issued on 21/11/08	(2 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 30	(5 pages)
28 Oct 2008	288b	Appointment terminated director michael daly	(1 page)
24 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director robert forness	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
24 Jul 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 70 c/o imagine gracechurch street london EC3V 0XL	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
25 Apr 2007	CERTNM	Company name changed greenfield underwriting LIMITED\certificate issued on 25/04/07	(3 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 70 gracechurch street london EC3V 0XL	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ	(1 page)