ALTERRA CORPORATE CAPITAL 5 LIMITED

Company number 05227741

Date	Type	Description	View / Download
16 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from c/o imagine 70 gracechurch street london EC3V 0XL	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	190	Location of debenture register	(1 page)
16 Sep 2009	288c	Director's change of particulars / adam mullan / 06/11/2008	(1 page)
16 Sep 2009	288c	Director's change of particulars / lance gibbins / 20/06/2007	(1 page)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(14 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 13	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 14	(4 pages)
11 Mar 2009	122	S-div\conve	(1 page)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2008	288a	Director appointed mr adam mullan	(1 page)
02 Dec 2008	288a	Director appointed mr peter andrew minton	(1 page)
01 Dec 2008	288b	Appointment terminated director gregory morrison	(1 page)
21 Nov 2008	CERTNM	Company name changed imagine corporate capital 5 LIMITED\certificate issued on 21/11/08	(2 pages)
28 Oct 2008	288b	Appointment terminated director michael daly	(1 page)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director robert forness	(1 page)
19 Jun 2008	AA	Accounts made up to 31 December 2007	(21 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	363a	Return made up to 10/09/07; full list of members	(4 pages)
15 Aug 2007	AA	Accounts made up to 31 December 2006	(16 pages)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)

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