ALTITUDE GROUP PLC

Company number 05193579

Date	Type	Description	View / Download
18 Jul 2013	TM02	Termination of appointment of David Dannhauser as a secretary	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 171,633.86	(6 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 171,536.26	(6 pages)
15 Aug 2012	AR01	Annual return made up to 22 July 2012 no member list	(6 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 170,999.46	(6 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
03 Nov 2011	TM02	Termination of appointment of David Smith as a secretary	(1 page)
03 Nov 2011	AP03	Appointment of Mr David Stephen Dannhauser as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(10 pages)
31 Aug 2011	TM01	Termination of appointment of Barry Fielder as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Keith Willis as a director	(1 page)
03 Aug 2011	AD01	Registered office address changed from , 2-4 Cobb House Oyster Lane, Byfleet, Surrey, KT14 7HQ on 3 August 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of Vivienne Blumfield as a director	(1 page)
23 May 2011	CH01	Director's details changed for Mr David Danhauser on 9 May 2011	(2 pages)
23 May 2011	AP01	Appointment of Mr David Danhauser as a director	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 168,093.920	(6 pages)
19 Oct 2010	AP01	Appointment of Mrs Vivienne Margaret Blumfield as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(14 pages)
02 Aug 2010	CH01	Director's details changed for Martin Varley on 1 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Keith Terence Willis on 1 July 2010	(2 pages)
30 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next