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SMOSARSKI LTD

Company number 05482725

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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)
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 CERTNM Company name changed altura brand identity LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
14 Jan 2014 AA01 Current accounting period extended from 30 June 2014 to 30 December 2014
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 CH01 Director's details changed for Mr Christopher John Smosarski on 2 June 2013
27 Jun 2013 CH03 Secretary's details changed for Mr Christopher John Smosarski on 2 June 2013
16 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
05 May 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 CERTNM Company name changed altura communications LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
28 Dec 2011 CONNOT Change of name notice
02 Dec 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from 45 Princess Park Manor London N11 3FN on 21 October 2011
01 Nov 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Christopher John Smosarski on 15 June 2010
09 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
24 May 2010 TM01 Termination of appointment of John Smith as a director
17 Sep 2009 363a Return made up to 16/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 16/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Sep 2007 363s Return made up to 16/06/07; no change of members
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 Aug 2006 363s Return made up to 16/06/06; full list of members
16 Jun 2005 NEWINC Incorporation