ALTITUDE INVESTMENTS LIMITED

Company number 05208608

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 14 December 2010	(5 pages)
23 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 23 September 2010	(5 pages)
17 Oct 2009	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE on 17 October 2009	(1 page)
05 Oct 2009	4.70	Declaration of solvency	(5 pages)
05 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-24	(1 page)
18 Aug 2009	363a	Return made up to 18/08/09; full list of members	(5 pages)
09 Jul 2009	288b	Appointment Terminated Director george saier	(1 page)
15 Jun 2009	88(2)	Ad 30/04/09-30/04/09 gbp si 673469@1=673469 gbp ic 300000/973469	(2 pages)
15 Jun 2009	MA	Memorandum and Articles of Association	(34 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Apr 2009	123	Gbp nc 300000/1100000 30/03/09	(2 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Oct 2008	363a	Return made up to 18/08/08; full list of members	(5 pages)
02 Oct 2008	288a	Director appointed c krishna prasad	(2 pages)
04 Sep 2008	288b	Appointment Terminated Director daniel de fernando garcia	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 100 brompton road london SW3 1ER	(1 page)
30 Aug 2007	363a	Return made up to 18/08/07; full list of members	(7 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Sep 2006	363a	Return made up to 18/08/06; full list of members	(7 pages)
15 Sep 2006	353	Location of register of members	(1 page)
24 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)