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AT&T GLOBAL MARKETS (EMEA)

Company number 03764804

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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)
11 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed mr peter daly
04 Aug 2009 288b Appointment terminated director jonathan marshall
19 Jun 2009 363a Return made up to 30/04/09; full list of members
09 Dec 2008 363a Return made up to 30/04/08; full list of members
09 Dec 2008 288b Appointment terminated director john messore
26 Nov 2008 122 Nc dec already adjusted 13/11/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 21/10/2008
26 Nov 2008 122 Nc dec already adjusted 13/11/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 21/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 49(1) Application for reregistration from LTD to UNLTD
30 Jul 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Jul 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Jul 2008 CERT3 Certificate of re-registration from Limited to Unlimited
30 Jul 2008 MAR Re-registration of Memorandum and Articles
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 30/04/07; full list of members
28 Jun 2007 288c Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 30/04/06; full list of members
14 Mar 2006 288a New director appointed