ALTERRA AT LLOYD'S LIMITED

Company number 03304600

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Joseph William Roberts on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr John Macartan Boylan on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Peter Andrew Minton on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Gregory Ernest Alexander Morrison on 30 November 2009	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Iain Bremner as a director	(1 page)
11 Nov 2009	MISC	Section 519	(1 page)
11 Nov 2009	AA03	Resignation of an auditor	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Adam Mullan on 28 October 2009	(2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 May 2009	288c	Director's change of particulars / lance gibbins / 31/01/2007	(1 page)
27 May 2009	288c	Director's change of particulars / andrew west / 21/12/2005	(1 page)
27 May 2009	288c	Director's change of particulars / adam mullan / 06/11/2008	(1 page)
06 May 2009	288a	Director appointed mr nigel hugh hamilton smith	(2 pages)
11 Mar 2009	122	S-div	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Feb 2009	288b	Appointment terminated secretary sarah pattni	(1 page)
11 Dec 2008	363a	Return made up to 16/11/08; full list of members	(8 pages)
11 Dec 2008	288a	Director appointed mr john macartan boylan	(1 page)
11 Dec 2008	288a	Director appointed mr william marston becker	(1 page)
11 Dec 2008	288c	Director's change of particulars / peter minton / 06/11/2008	(1 page)
02 Dec 2008	288a	Director appointed mr adam mullan	(1 page)
02 Dec 2008	288a	Director appointed mr joseph william roberts	(1 page)
02 Dec 2008	288a	Director appointed mr peter andrew minton	(1 page)
19 Nov 2008	288b	Appointment terminated director nigel smith	(1 page)
11 Nov 2008	CERTNM	Company name changed imagine syndicate management LIMITED\certificate issued on 11/11/08	(2 pages)