ALTIMUS ACQUISITION LIMITED

Company number 07688299

Date	Type	Description	View / Download
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 076882990003 in full	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
26 Jul 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
25 Jan 2016	TM01	Termination of appointment of Philip Stewart Male as a director on 18 November 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of Peter Spencer Knight as a director on 18 November 2015	(1 page)
26 Nov 2015	MR01	Registration of charge 076882990003, created on 19 November 2015	(48 pages)
23 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Gerry Lawrence as a director on 4 February 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(6 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	(1 page)
27 Dec 2013	TM01	Termination of appointment of Simon Fisk as a director	(1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)