DOMINION ATM BANKING SYSTEMS LIMITED

Company number 04001543

Date	Type	Description	View / Download
30 Apr 2007	88(2)R	Ad 29/11/06--------- £ si 99998@1=99998 £ ic 2/100000	(1 page)
25 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2007	123	Nc inc already adjusted 29/11/06	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: summit house 12 red lion square london WC1R 4QD	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New director appointed	(1 page)
07 Jun 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
05 May 2006	225	Accounting reference date extended from 31/05/06 to 31/10/06	(1 page)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
28 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
05 Apr 2005	244	Delivery ext'd 3 mth 31/05/04	(2 pages)
15 Sep 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
13 Mar 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
30 May 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: redhill chambers high street redhill surrey RH1 1RJ	(1 page)
30 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	88(2)R	Ad 24/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Dec 2002	288a	New director appointed	(3 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)