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ALTIRIUM LTD

Company number 05829605

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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)
09 Aug 2016	TM01	Termination of appointment of Mark Richard Sear as a director on 1 August 2016	View PDF Termination of appointment of Mark Richard Sear as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Brian Christopher White as a director on 1 August 2016	View PDF Termination of appointment of Brian Christopher White as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 30	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 30 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	RP04AR01	Second filing of the annual return made up to 26 May 2014	View PDF Second filing of the annual return made up to 26 May 2014 - link opens in a new window - 21 pages (21 pages)
28 Jun 2016	AR01	Annual return made up to 26 May 2009 with full list of shareholders	View PDF Annual return made up to 26 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	AR01	Annual return made up to 26 May 2008 with full list of shareholders	View PDF Annual return made up to 26 May 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	AR01	Annual return made up to 26 May 2007 with full list of shareholders	View PDF Annual return made up to 26 May 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 May 2015 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 May 2013 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 May 2012 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 May 2011 - link opens in a new window - 21 pages (21 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 May 2010 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2011	View PDF Amended total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2007	View PDF Amended total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2009	View PDF Amended total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2008	View PDF Amended total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2013	View PDF Amended total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2010	View PDF Amended total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2012	View PDF Amended total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

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ALTIRIUM LTD

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