ALTERRA CORPORATE CAPITAL 3 LIMITED

Company number 04513846

Date	Type	Description	View / Download
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
13 Mar 2012	TM01	Termination of appointment of Tracey Lillington as a director	(1 page)
21 Dec 2011	AP01	Appointment of Ms Tracey Olivia Lillington as a director	(2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 48	(8 pages)
27 Sep 2011	CH01	Director's details changed for Mr Adam Charles Mullan on 15 September 2011	(2 pages)
16 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
26 Jul 2011	TM01	Termination of appointment of Lance Gibbins as a director	(1 page)
02 Jun 2011	CH01	Director's details changed for Mr Peter Andrew Minton on 2 June 2011	(2 pages)
02 Jun 2011	CH01	Director's details changed for Mr Lance John Gibbins on 2 June 2011	(2 pages)
02 Jun 2011	CH03	Secretary's details changed for Mr Paul Michael Armfield on 2 June 2011	(1 page)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 47	(8 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 46	(8 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 45	(14 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 44	(8 pages)
14 May 2010	CERTNM	Company name changed max corporate capital 3 LTD.\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
09 Feb 2010	CH01	Director's details changed for Mr Peter Andrew Minton on 1 February 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Adam Mullan on 28 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from c/o imagine 70 gracechurch street london EC3V 0XL	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)