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ALTITUDE WORLDWIDE LIMITED

Company number 06853430

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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)
17 May 2010 TM02 Termination of appointment of Peter Taylor as a secretary
14 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Robin Thomas Dobson on 20 March 2010
14 Apr 2010 CH01 Director's details changed for William Giles Roff on 20 March 2010
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 40,000
30 Nov 2009 MISC 123 increase by £39,000 beyond capital of £1,000 on 30/11/09.
30 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2009 AP01 Appointment of Robin Thomas Dobson as a director
12 Oct 2009 AP01 Appointment of William Giles Roff as a director
08 Aug 2009 288b Appointment terminated secretary michael edwards
07 Aug 2009 288a Director appointed warren daws
07 Aug 2009 288a Director and secretary appointed peter knowles taylor
09 Jul 2009 88(2) Ad 20/03/09\gbp si 1@1=1\gbp ic 1/2\
09 Jul 2009 288a Director and secretary appointed michael wynn edwards
09 Jul 2009 288b Appointment terminated director joanna saban
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2009 NEWINC Incorporation