ALTRATA LIMITED

Company number 04701899

Date	Type	Description	View / Download
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced to nil	(1 page)
15 Oct 2009	TM01	Termination of appointment of Victoria Cooke as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Victoria Cooke as a director	(1 page)
10 Oct 2009	TM01	Termination of appointment of Victoria Cooke as a director	(1 page)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
06 Jan 2009	288c	Director's change of particulars / victoria cooke / 22/12/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 May 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
24 Apr 2008	288c	Director's change of particulars / marc cohen / 29/02/2008	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
23 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2006	363a	Return made up to 17/03/06; full list of members	(8 pages)
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Resolution is waived 14/03/06	(1 page)
17 Mar 2006	288a	New director appointed	(3 pages)
17 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 123 new bond street london W1S 1EJ	(1 page)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Feb 2006	169	£ ic 256/156 27/01/06 £ sr 1000@.1=100	(1 page)

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