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ALTA TRADING UK LIMITED

Company number 02275739

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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)
27 Jul 2012	AP01	Appointment of Charles Peter Tuke as a director	View PDF Appointment of Charles Peter Tuke as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
12 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	MG01	Duplicate mortgage certificatecharge no:16	View PDF Duplicate mortgage certificatecharge no:16 - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	TM01	Termination of appointment of Colin Hurley as a director	View PDF Termination of appointment of Colin Hurley as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
04 Feb 2011	AD01	Registered office address changed from , One Heddon Street, Mayfair, London, W1B 4BD on 4 February 2011	View PDF Registered office address changed from , One Heddon Street, Mayfair, London, W1B 4BD on 4 February 2011 - link opens in a new window - 1 page (1 page)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
13 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
02 Jul 2009	88(2)	Ad 24/06/09\usd si 17500000@1=17500000\usd ic 55000000/72500000\	View PDF Ad 24/06/09\usd si 17500000@1=17500000\usd ic 55000000/72500000\ - link opens in a new window - 2 pages (2 pages)
09 May 2009	288b	Appointment terminated director ajay khandelwal	View PDF Appointment terminated director ajay khandelwal - link opens in a new window - 1 page (1 page)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Jan 2009	122	Usd sr 7500000@1	View PDF Usd sr 7500000@1 - link opens in a new window - 1 page (1 page)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	122	Usd sr 10000000@1	View PDF Usd sr 10000000@1 - link opens in a new window - 1 page (1 page)

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ALTA TRADING UK LIMITED

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