ALTIFY LIMITED

Company number 05160093

Date	Type	Description	View / Download
15 Feb 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 15 February 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(35 pages)
16 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(7 pages)
15 Dec 2010	AP01	Appointment of James Dominic Crisera as a director	(1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	(34 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Full accounts made up to 31 January 2009	(12 pages)
05 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary	(1 page)
16 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
30 Nov 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
02 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	363a	Return made up to 27/11/06; full list of members	(5 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU	(1 page)
26 Oct 2006	288a	New director appointed	(3 pages)
28 Sep 2006	288a	New director appointed	(4 pages)
18 Sep 2006	288b	Director resigned	(1 page)
19 Jul 2006	363s	Return made up to 22/06/06; full list of members	(6 pages)
06 Jul 2006	CERTNM	Company name changed rouge services LIMITED\certificate issued on 06/07/06	(2 pages)
17 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)

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