TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company number 02891007

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(15 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(12 pages)
25 Aug 2009	288b	Appointment Terminated Director knut holmen	(1 page)
30 Jun 2009	288a	Director appointed ari petteri peltonen	(2 pages)
29 Jun 2009	288b	Appointment Terminated Director veli peltola	(1 page)
29 Jun 2009	288a	Director appointed mr paul richard jameson	(2 pages)
16 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2008	288a	Director appointed knut holmen	(2 pages)
27 Mar 2008	288b	Appointment Terminated Director harri luuppala	(1 page)
08 Feb 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Oct 2007	288b	Director resigned	(1 page)
22 Feb 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Mar 2006	363a	Return made up to 25/01/06; full list of members	(7 pages)
14 Mar 2006	353	Location of register of members	(1 page)
24 Feb 2006	MA	Memorandum and Articles of Association	(11 pages)
10 Feb 2006	CERTNM	Company name changed attentiv systems group LIMITED\certificate issued on 10/02/06	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Nov 2005	MAR	Re-registration of Memorandum and Articles	(82 pages)