ALTUS ADVANCED TECHNOLOGIES LIMITED

Company number 04422983

Date	Type	Description	View / Download
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
05 Feb 2008	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
01 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: aat house field way greenford middlesex UB6 8UN	(1 page)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
27 Apr 2007	363a	Return made up to 23/04/07; full list of members	(10 pages)
20 Sep 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
26 May 2006	363s	Return made up to 23/04/06; full list of members	(13 pages)
03 May 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
29 Apr 2005	363s	Return made up to 23/04/05; full list of members	(13 pages)
29 Apr 2005	363(353)	Location of register of members address changed
31 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(21 pages)
17 Aug 2004	MA	Memorandum and Articles of Association	(26 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 12/01/04

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