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ALTAVAIR (UK) LIMITED

Company number 04944146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Brian Sir on 27 October 2011
05 Nov 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
05 Nov 2012 AD04 Register(s) moved to registered office address
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Dominic Curcio as a director
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 November 2011
08 Nov 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
07 Nov 2011 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
07 Nov 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AAMD Amended full accounts made up to 31 December 2009
05 Oct 2010 AA Full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Dec 2009 AD03 Register(s) moved to registered inspection location
05 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 27 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Dominic Curcio on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Thomas Rimmer on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Brian Sir on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Paul Frederick Newrick on 1 October 2009