ALTURA CAPITAL LIMITED

Company number 07602917

Date	Type	Description	View / Download
30 Apr 2014	CERTNM	Company name changed z investment services LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(2 pages)
30 Apr 2014	CONNOT	Change of name notice	(2 pages)
14 Feb 2014	AP01	Appointment of Richard John Macdonald as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Christopher Smale as a director	(1 page)
23 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
26 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	TM01	Termination of appointment of Gerald Brawn as a director	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr Christopher Smale on 13 November 2012	(2 pages)
08 Mar 2013	MISC	Section 519	(1 page)
07 Mar 2013	AD01	Registered office address changed from Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom on 7 March 2013	(2 pages)
07 Mar 2013	AP03	Appointment of Eloise Victoria Lake as a secretary	(3 pages)
07 Mar 2013	AP01	Appointment of Eloise Victoria Lake as a director	(3 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
13 Nov 2012	AP01	Appointment of Mr Christopher Smale as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of James Powell as a director	(1 page)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP01	Appointment of Mr Gerald Mark Frederick Brawn as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr James Anthony Powell as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Jonathan Zenios as a director	(1 page)
08 Feb 2012	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 8 February 2012	(1 page)
03 Aug 2011	AP01	Appointment of Jonathan David Zenios as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
02 Aug 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
02 Aug 2011	TM01	Termination of appointment of Richard Lane as a director	(1 page)
27 Jul 2011	CERTNM	Company name changed tyrolese (716) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution	(3 pages)