ALTMAN SOLON STRATEGY LIMITED

Company number 07078741

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Martin Weiss as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Alexander Dumke as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Patrick Bellenbaum as a director	(2 pages)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AD02	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom	(1 page)
11 Dec 2012	CH01	Director's details changed for Jens Waltermann on 1 November 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Christian Teichmann on 1 November 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Martin Weiss on 1 November 2012	(2 pages)
11 Dec 2012	AD01	Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 11 December 2012	(1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Aug 2012	AD01	Registered office address changed from , 12a Saville Row, London, W1S 3PQ, United Kingdom on 14 August 2012	(1 page)
14 Aug 2012	CH01	Director's details changed for Mr Martin Weiss on 20 July 2012	(2 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
16 Jul 2010	AP01	Appointment of Jens Waltermann as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Christian Teichmann as a director	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 May 2010	(1 page)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)

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