ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
31 Oct 2011	SH08	Change of share class name or designation	(3 pages)
19 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
19 May 2011	CH01	Director's details changed for James Lawson on 18 April 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Marc Cohen on 18 April 2011	(2 pages)
19 Apr 2011	SH02	Sub-division of shares on 28 March 2011	(5 pages)
07 Apr 2011	AD01	Registered office address changed from 16 Old Bond Street London W1S 4PS on 7 April 2011	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Sep 2010	AP03	Appointment of Mr Marc Cohen as a secretary	(1 page)
09 Sep 2010	TM02	Termination of appointment of Robert Davison as a secretary	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Sep 2010	SH06	Cancellation of shares. Statement of capital on 7 September 2010 GBP 70.60	(4 pages)
07 Sep 2010	SH03	Purchase of own shares.	(3 pages)
24 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for James Lawson on 17 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Marc Cohen on 17 March 2010	(2 pages)
18 Dec 2009	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 18 December 2009	(1 page)
05 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Dec 2009	SH06	Cancellation of shares. Statement of capital on 5 December 2009 GBP 88.20	(4 pages)
05 Dec 2009	SH03	Purchase of own shares.	(3 pages)
24 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Oct 2009	SH20	Statement by directors	(1 page)
22 Oct 2009	CAP-SS	Solvency statement dated 22/10/09	(1 page)
22 Oct 2009	SH19	Statement of capital on 22 October 2009 GBP 156.7	(4 pages)