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ALTIS CONSULTING LIMITED

Company number 06251018

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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)
04 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	TM01	Termination of appointment of William Hugh Wadham Allen as a director on 3 June 2013	View PDF Termination of appointment of William Hugh Wadham Allen as a director on 3 June 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH01	Director's details changed for Mr Paul Kimball Bailey on 17 May 2010	View PDF Director's details changed for Mr Paul Kimball Bailey on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Charles Allen on 17 May 2010	View PDF Director's details changed for Charles Allen on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
08 Dec 2009	AP01	Appointment of William Hugh Wadham Allen as a director	View PDF Appointment of William Hugh Wadham Allen as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AP01	Appointment of Aadel Kardooni as a director	View PDF Appointment of Aadel Kardooni as a director - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
05 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 30/06/2008	View PDF Accounting reference date shortened from 31/05/2009 to 30/06/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Apr 2008	123	Nc inc already adjusted 24/03/08	View PDF Nc inc already adjusted 24/03/08 - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 24/03/2008	View PDF Resolutions RES13 ‐ Shares allotted 24/03/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2008	88(2)	Ad 24/03/08\gbp si 53@0.1=5.3\gbp ic 100/105.3\	View PDF Ad 24/03/08\gbp si 53@0.1=5.3\gbp ic 100/105.3\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
07 Apr 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)

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