ATTICUS DIGITAL LIMITED

Company number 03506454

Date	Type	Description	View / Download
13 Sep 2010	AP01	Appointment of Mr Martin Andrew Mccabe as a director	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Martin Mccabe as a secretary	(1 page)
06 Sep 2010	TM01	Termination of appointment of Geoffrey Jones as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Geoffrey Jones as a secretary	(1 page)
06 Sep 2010	AP03	Appointment of Mr Martin Andrew Mccabe as a secretary	(1 page)
04 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
04 Mar 2010	CH01	Director's details changed for Geoffrey Alan Jones on 4 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Martin Mccabe on 4 March 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of David Archer as a director	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jun 2009	CERTNM	Company name changed atticus design LIMITED\certificate issued on 22/06/09	(2 pages)
23 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
24 Nov 2008	288b	Appointment terminated director and secretary adam martin jones	(1 page)
24 Nov 2008	288a	Director and secretary appointed geoffrey alan jones	(2 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Mar 2008	363s	Return made up to 09/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Mar 2007	363s	Return made up to 09/02/07; full list of members	(8 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: the bank 10 mount stuart square cardiff bay cardiff CF10 5EE	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: the bank 10 mount stuart square cardiff south glamorgan CF10 5EE	(1 page)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Apr 2006	363s	Return made up to 09/02/06; full list of members 363(287) ‐ Registered office changed on 24/04/06	(8 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)