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ALTER DOMUS (UK) LIMITED

Company number 07562881

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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)
10 Apr 2013	CH04	Secretary's details changed for Alter Domus Secretarial Services Limited on 7 December 2012	View PDF Secretary's details changed for Alter Domus Secretarial Services Limited on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Sep 2012	AP01	Appointment of Miss Davinia Elaine Smith as a director	View PDF Appointment of Miss Davinia Elaine Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Piroska Kis-Csitari as a director	View PDF Termination of appointment of Piroska Kis-Csitari as a director - link opens in a new window - 1 page (1 page)
03 May 2012	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Curzon Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	CH04	Secretary's details changed for Alter Domus Secretarial Services Limited on 22 December 2011	View PDF Secretary's details changed for Alter Domus Secretarial Services Limited on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP04	Appointment of Alter Domus Secretarial Services Limited as a secretary	View PDF Appointment of Alter Domus Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Michael Kelly as a director	View PDF Termination of appointment of Michael Kelly as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP01	Appointment of Anna Coutts Donald as a director	View PDF Appointment of Anna Coutts Donald as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Piroska Kis-Csitari as a director	View PDF Appointment of Piroska Kis-Csitari as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 23 June 2011	View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH on 23 June 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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