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ALTITUDE FILMS LIMITED

Company number 05876600

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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)
30 Apr 2007 88(2)R Ad 05/04/07--------- £ si 437000@.01=4370 £ ic 11500/15870
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 88(2)R Ad 23/02/07--------- £ si 150000@.01=1500 £ ic 10000/11500
19 Mar 2007 88(2)R Ad 23/02/07--------- £ si 999900@.01=9999 £ ic 1/10000
19 Mar 2007 122 S-div 23/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/02/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 123 £ nc 1000/100000 23/02/07
01 Dec 2006 CERTNM Company name changed bytesizeco LIMITED\certificate issued on 01/12/06
22 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
16 Aug 2006 287 Registered office changed on 16/08/06 from: 280 grays inn road london WC1X 8EB
14 Jul 2006 NEWINC Incorporation