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ALTEA 2000 LIMITED

Company number 07689254

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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)
26 Jul 2013	CH01	Director's details changed for Mr Agostino Russo on 26 July 2013	View PDF Director's details changed for Mr Agostino Russo on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH03	Secretary's details changed for Ms Patricia Carmen De Middel Puch on 26 July 2013	View PDF Secretary's details changed for Ms Patricia Carmen De Middel Puch on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from 206 Fulham Road London SW10 9PJ United Kingdom on 26 July 2013	View PDF Registered office address changed from 206 Fulham Road London SW10 9PJ United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mr Agostino Russo as a director	View PDF Appointment of Mr Agostino Russo as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2011	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP03	Appointment of Ms Patricia Carmen De Middel Puch as a secretary	View PDF Appointment of Ms Patricia Carmen De Middel Puch as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Ms Patricia Carmen De Middel Puch as a director	View PDF Appointment of Ms Patricia Carmen De Middel Puch as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CERTNM	Company name changed altea uno LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed altea uno LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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