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ROUNDABOUT ALTURA LIMITED

Company number 05767159

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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)
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 03/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
16 Dec 2008 288a Director appointed nicholas john stevenson
27 Aug 2008 363s Return made up to 03/04/08; full list of members
19 Aug 2008 288b Appointment terminated director david pittard
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
08 Jan 2008 288a New director appointed
11 Dec 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 3RD floor 17 tavistock street london WC2E 7PA
20 Jun 2007 363s Return made up to 03/04/07; full list of members
25 Mar 2007 287 Registered office changed on 25/03/07 from: G8 garden studios 11-15 betterton street london WC2H 9BP
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288a New director appointed
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association