ATM SOLUTIONS (EUROPE) LIMITED

Company number 04352395

Date	Type	Description	View / Download
05 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AD01	Registered office address changed from C/O Tim Wilder 29, the Quadrant Barton Lane Abingdon Science Park Abindgon Oxon OX14 3YS on 5 March 2012	(1 page)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
30 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company appointments 26/03/2010	(27 pages)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Mar 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 March 2010	(1 page)
22 Mar 2010	AP03	Appointment of Mr Tim Wilder as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
19 Mar 2010	CH01	Director's details changed for Donald Lett on 1 January 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Daryl Cornell on 1 January 2010	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Mr Daryl Cornell on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Donald Lett on 1 October 2009	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 1 October 2009	(2 pages)
24 Dec 2009	MISC	Sections 519 521 522	(1 page)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Apr 2009	288a	Director appointed donald lett	(1 page)
30 Apr 2009	288c	Director's change of particulars / daryl cornell / 29/04/2009	(1 page)
05 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
29 Jan 2009	288a	Director appointed daryl cornell	(1 page)
29 Jan 2009	288b	Appointment terminated director william johnson	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard campion	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH	(1 page)

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