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ATTILA (BR) LIMITED

Company number 07237781

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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)
14 Jun 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 9 June 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 9 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for The Honourable William Waldorf Astor on 19 April 2011	View PDF Director's details changed for The Honourable William Waldorf Astor on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of John Anthony Crosbie Lorimer as a director	View PDF Appointment of John Anthony Crosbie Lorimer as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Mr Peter Raphael as a director	View PDF Appointment of Mr Peter Raphael as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Oliver Lymington as a director	View PDF Appointment of Oliver Lymington as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Lord Ailwyn Henry George Fairhaven as a director	View PDF Appointment of Lord Ailwyn Henry George Fairhaven as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	View PDF Particulars of a mortgage or charge/MG09 / charge no: 2 - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Jun 2010	SH02	Sub-division of shares on 28 May 2010	View PDF Sub-division of shares on 28 May 2010 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of The Honourable William Waldorf Astor as a director	View PDF Appointment of The Honourable William Waldorf Astor as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
11 Jun 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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