ALTEON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
18/12/1718 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HULBERT

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN HULBERT

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
34 NAPIER ROAD
BROMLEY
KENT
BR2 9JA

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DOUGLAS RILEY / 20/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HULBERT / 20/07/2012

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DOUGLAS RILEY / 01/11/2011

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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14/06/1014 June 2010 07/06/10 STATEMENT OF CAPITAL GBP 3

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HULBERT / 02/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HULBERT / 02/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DOUGLAS RILEY / 02/10/2009

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15/01/0915 January 2009 DIRECTOR APPOINTED MR MARTIN HULBERT

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15/01/0915 January 2009 SECRETARY APPOINTED MR MARTIN HULBERT

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01/12/081 December 2008 DIRECTOR APPOINTED NATHAN DOUGLAS RILEY LOGGED FORM

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28/11/0828 November 2008 DIRECTOR APPOINTED NATHAN DOUGLAS RILEY

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 34 NAPIER ROAD BROMLEY KENT BR2 9JA UNITED KINGDOM

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O KEMPTON EMSDEN & CO 34 NAPIER ROAD BROMLEY KEMPTON KENT BR2 9JA ENGLAND

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR RHYS EVANS

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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