AUTOMA LIMITED

Company number 03796067

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Mr Cevat Riza as a director	(2 pages)
13 Aug 2009	288b	Appointment terminated director cevat riza	(1 page)
13 Aug 2009	288b	Appointment terminated secretary cevat riza	(1 page)
03 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
19 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
13 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Aug 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
16 Aug 2005	363a	Return made up to 25/06/05; full list of members	(3 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 14-16 ganton street london W1V 1LB	(1 page)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
14 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
17 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 4 bermondsey trading estate rotherhithe new road london SE16 3LL	(1 page)
13 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)