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ALTERA PARTNERS MANAGEMENT LIMITED

Company number 04945309

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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)
22 Apr 2011 TM01 Termination of appointment of Mark Dieringer as a director
16 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Patrick Coppens on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mark Loren Dieringer on 1 January 2010
05 Jan 2010 CH03 Secretary's details changed for Patrick Coppens on 1 January 2010
18 Dec 2008 AAMD Amended group of companies' accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 28/10/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 March 2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 28/10/07; full list of members
29 Jan 2007 288b Secretary resigned
29 Jan 2007 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2007 288a New secretary appointed
24 Aug 2006 288a New director appointed
11 Aug 2006 AA Full accounts made up to 31 March 2006
01 Dec 2005 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2005 AA Full accounts made up to 31 March 2005
29 Nov 2004 363s Return made up to 28/10/04; full list of members
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
03 Feb 2004 123 Nc inc already adjusted 15/12/03
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital