ALMATIS UK LIMITED

Company number 04935739

Date	Type	Description	View / Download
16 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 20 October 2009	(2 pages)
14 May 2009	288a	Director appointed charles herlinger	(2 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2009	288b	Appointment terminated director marcelo zocchi	(1 page)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
14 Dec 2007	363s	Return made up to 17/10/07; no change of members	(6 pages)
11 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(3 pages)
27 Oct 2006	363s	Return made up to 17/10/06; full list of members	(6 pages)
22 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
15 Nov 2005	363s	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
29 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
28 Jun 2005	363s	Return made up to 17/10/04; full list of members; amend	(6 pages)
16 Dec 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
18 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)