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ATTIK LIMITED

Company number 02457257

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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)
09 Feb 2011 TM01 Termination of appointment of Toyohiko Shigeta as a director
09 Feb 2011 CH01 Director's details changed for Emma Louise Barker on 8 January 2011
09 Feb 2011 CH03 Secretary's details changed for Mr James Anthony Sommerville on 8 January 2011
09 Feb 2011 TM01 Termination of appointment of Hiromi Yoshida as a director
09 Feb 2011 AD04 Register(s) moved to registered office address
09 Feb 2011 AD02 Register inspection address has been changed from C/O Macfarlanesllp 10 Norwich Street London EC4A 1BD England
09 Feb 2011 AD01 Registered office address changed from 1 Saw Mill Street Holbeck Leeds West Yorkshire LS11 5WD on 9 February 2011
18 Aug 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
18 Dec 2009 TM01 Termination of appointment of Hilary Robinson as a director
07 Apr 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 08/01/09; full list of members
07 Jan 2009 288a Director appointed timothy andree
07 May 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 08/01/08; full list of members
07 Dec 2007 88(2)O Ad 01/04/05--------- £ si 214286@.001
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 353 Location of register of members
09 Nov 2007 88(2)O Ad 01/04/05--------- £ si 275000@.001
11 Oct 2007 88(2)O Ad 01/04/05--------- £ si 214286@.001