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ALTMAN TECHNOLOGIES LIMITED

Company number 07383164

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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)
03 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from Unit 3-4 Church Lane Naphill High Wycombe Buckinghamshire HP14 4VS on 12 February 2013	View PDF Registered office address changed from Unit 3-4 Church Lane Naphill High Wycombe Buckinghamshire HP14 4VS on 12 February 2013 - link opens in a new window - 1 page (1 page)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	TM01	Termination of appointment of Sophie Pike as a director	View PDF Termination of appointment of Sophie Pike as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Samuel Lindley as a director	View PDF Termination of appointment of Samuel Lindley as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Mark Altman as a director	View PDF Termination of appointment of Mark Altman as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AD01	Registered office address changed from C/O Daggett & Co 516 Wilmslow Road Withington Manchester Lancashire M20 4BS United Kingdom on 7 March 2011	View PDF Registered office address changed from C/O Daggett & Co 516 Wilmslow Road Withington Manchester Lancashire M20 4BS United Kingdom on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	ANNOTATION	Rectified form TM01 was removed from the public register on 21/12/2010 as it was factually inaccurate.
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
08 Nov 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)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 75,000	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	CERTNM	Company name changed altman integrated solutions LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-07	View PDF Company name changed altman integrated solutions LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-07 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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