ALTA HOLDINGS LIMITED

Company number 05407340

Date	Type	Description	View / Download
07 Apr 2009	363a	Annual return made up to 30/03/09	(2 pages)
11 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
30 Apr 2008	288c	Director's change of particulars / robert wallace / 29/04/2008	(2 pages)
30 Apr 2008	363a	Annual return made up to 30/03/08	(2 pages)
29 Apr 2008	288c	Secretary's change of particulars / paul manser / 29/04/2008	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
02 Oct 2007	288b	Director resigned	(1 page)
20 Jun 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363a	Annual return made up to 30/03/07	(2 pages)
20 Apr 2007	190	Location of debenture register	(1 page)
20 Apr 2007	353	Location of register of members	(1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: third floor, eagle house 110 jermyn street london SW1Y 6RH	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
11 May 2006	363s	Annual return made up to 30/03/06 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)