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ALTUS MEDIA (THREE) LIMITED

Company number 08260692

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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)
07 Mar 2014	AP01	Appointment of Timothy John Dean Smith as a director	View PDF Appointment of Timothy John Dean Smith as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	CH01	Director's details changed for Mr Peter Nichols on 29 January 2014	View PDF Director's details changed for Mr Peter Nichols on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 3,738,475	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 3,738,475 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 3,408,675	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 3,408,675 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	MR01	Registration of charge 082606920001	View PDF Registration of charge 082606920001 - link opens in a new window - 43 pages (43 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 7 April 2013 GBP 3,350,475	View PDF Statement of capital following an allotment of shares on 7 April 2013 GBP 3,350,475 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Apr 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,340,475	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 3,340,475 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 3,340,475	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 3,340,475 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,546,612	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,546,612 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 74 pages (74 pages)

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