ALTA BIRMINGHAM CHINA LIMITED

Company number 05532861

Date	Type	Description	View / Download
15 Aug 2012	TM02	Termination of appointment of Sarah Letters as a secretary	(1 page)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 50,002	(4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Jul 2012	AP01	Appointment of Mr David Irwin Houghton as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Edward Harcourt as a director	(1 page)
16 Apr 2012	AP01	Appointment of Professor Richard Andrew Williams as a director	(2 pages)
16 Apr 2012	AP03	Appointment of Mrs Sarah Jane Letters as a secretary	(1 page)
17 Feb 2012	TM02	Termination of appointment of Penny Beerjeraz as a secretary	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 July 2011	(13 pages)
08 Sep 2011	AP01	Appointment of Ms Erica Sian Rees Conway as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
23 Jun 2011	TM01	Termination of appointment of Gillian Ball as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of John Craggs as a director	(1 page)
21 Jun 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Jun 2011	TM01	Termination of appointment of David Parker as a director	(1 page)
15 Jun 2011	CERTNM	Company name changed alta cyclotron services LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AP01	Appointment of Dr Edward John Harcourt as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Professor Edward William Peck as a director	(3 pages)
08 Dec 2010	AA	Full accounts made up to 31 July 2010	(13 pages)
22 Oct 2010	TM02	Termination of appointment of David Hartshorne as a secretary	(2 pages)
22 Oct 2010	AP03	Appointment of Penny Judith Beerjeraz as a secretary	(3 pages)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(15 pages)
21 Dec 2009	AA	Full accounts made up to 31 July 2009	(13 pages)
08 Sep 2009	363a	Return made up to 10/08/09; full list of members	(7 pages)