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ALTIMUS ACQUISITION LIMITED

Company number 07688299

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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)
24 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 18 pages (18 pages)
03 Jul 2013	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
21 Feb 2013	TM01	Termination of appointment of Justin Lewis as a director	View PDF Termination of appointment of Justin Lewis as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Gerry Lawrence as a director	View PDF Appointment of Gerry Lawrence as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Woodall as a secretary	View PDF Termination of appointment of Mark Woodall as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Woodall as a director	View PDF Termination of appointment of Mark Woodall as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AP03	Appointment of Jatinder Brainch as a secretary	View PDF Appointment of Jatinder Brainch as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AP01	Appointment of Jatinder Brainch as a director	View PDF Appointment of Jatinder Brainch as a director - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AP01	Appointment of Justin Arthur Lewis as a director	View PDF Appointment of Justin Arthur Lewis as a director - link opens in a new window - 5 pages (5 pages)
02 May 2012	AP01	Appointment of John David Jones as a director	View PDF Appointment of John David Jones as a director - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AP01	Appointment of Stewart Smythe as a director	View PDF Appointment of Stewart Smythe as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Robert Arrowsmith as a director	View PDF Termination of appointment of Robert Arrowsmith as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	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 - 10 pages (10 pages)
24 Jan 2012	AP01	Appointment of Philip Stewart Male as a director	View PDF Appointment of Philip Stewart Male as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AP01	Appointment of Peter Spencer Knight as a director	View PDF Appointment of Peter Spencer Knight as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP01	Appointment of Simon Fisk as a director	View PDF Appointment of Simon Fisk as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AP01	Appointment of Robert George Arrowsmith as a director	View PDF Appointment of Robert George Arrowsmith as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	TM01	Termination of appointment of Simon Hitchcock as a director	View PDF Termination of appointment of Simon Hitchcock as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Mr Mark James Woodall as a director	View PDF Appointment of Mr Mark James Woodall as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 28/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Oct 2011	AP03	Appointment of Mark James Woodall as a secretary	View PDF Appointment of Mark James Woodall as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 October 2011	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 17 October 2011 - link opens in a new window - 2 pages (2 pages)

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