- Company Overview for ALTAVIA UK GROUP LIMITED (02527817)
- Filing history for ALTAVIA UK GROUP LIMITED (02527817)
- People for ALTAVIA UK GROUP LIMITED (02527817)
- Charges for ALTAVIA UK GROUP LIMITED (02527817)
- More for ALTAVIA UK GROUP LIMITED (02527817)
| 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) |
|---|---|---|---|
| 19 Aug 2015 | CH01 | Director's details changed for James Campbell on 1 July 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Stuart Lee Becker on 1 July 2015 | |
| 19 Aug 2015 | CH03 | Secretary's details changed for Dale Kenneth Perry on 1 July 2015 | |
| 21 Oct 2014 | AUD | Auditor's resignation | |
| 13 Oct 2014 | AP01 | Appointment of Mr Nicholas Elliott White as a director on 10 October 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mr Lorenzo Bertagnolio as a director on 10 October 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mr Sebastien Pierre Rene Reydon as a director on 10 October 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mr Raphael Palti as a director on 10 October 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 10 October 2014 | |
| 25 Sep 2014 | AA | Full accounts made up to 30 June 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 07 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 13 Nov 2013 | MR01 | Registration of charge 025278170007 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 24 Sep 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 31 Aug 2012 | AD01 | Registered office address changed from Bridgewater House 4 Queensbridge Northampton NN4 7BF on 31 August 2012 | |
| 03 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 20 Oct 2010 | CH01 | Director's details changed for Russell James Langridge on 6 October 2010 | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for James Campbell on 3 August 2010 |