ALTEREGO MANAGEMENT LIMITED

Company Documents

DateDescription
04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROBINSON / 02/10/2009

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 31/01/2008

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31/07/0831 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY APPOINTED MRS ALISON ROBINSON

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY FAIRBURN CONSULTANTS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
327 TRAFALGAR HOUSE
GRENVILLE PLACE
LONDON
NW7 3SA

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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10/07/0710 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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01/07/041 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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