ALTUS MEDIA (TEN) LIMITED

Company number 08751108

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of John James Michael Fields as a director on 21 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Conn Desmond Mulholland as a director on 21 August 2018	(2 pages)
22 Aug 2018	TM02	Termination of appointment of Richard Horsley & Co Ltd as a secretary on 21 August 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
23 Aug 2017	AP04	Appointment of Richard Horsley & Co Ltd as a secretary on 23 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Richard Horsley as a secretary on 23 August 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
05 Apr 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Apr 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Mar 2017	TM01	Termination of appointment of Peter Nichols as a director on 14 March 2017	(1 page)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2016	TM01	Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
03 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Paul Brett	(5 pages)
25 Apr 2016	MR04	Satisfaction of charge 087511080002 in full	(1 page)
19 Nov 2015	MR01	Registration of charge 087511080002, created on 17 November 2015	(29 pages)
11 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4,000,002	(8 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Apr 2015	CERT8A	Commence business and borrow	(1 page)
27 Apr 2015	SH50	Trading certificate for a public company	(3 pages)
13 Apr 2015	MR04	Satisfaction of charge 087511080001 in full	(1 page)

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