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ALTIUM ASSOCIATES LIMITED

Company number 07060069

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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 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 CH01 Director's details changed for Parminder Flora on 2 September 2014
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Dec 2012 AD02 Register inspection address has been changed from Park House 25-27Monument Hill Weybridge Surrey KT13 8RT United Kingdom
01 Oct 2012 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 SH02 Sub-division of shares on 20 January 2012
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000.00
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares 27/01/2012
23 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
11 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AP01 Appointment of Simon Miller as a director
26 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
29 Oct 2009 NEWINC Incorporation