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ATX SOFTWARE LIMITED

Company number 04546028

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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)
21 Oct 2010	TM01	Termination of appointment of Gareth Gumbley as a director	View PDF Termination of appointment of Gareth Gumbley as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	288a	Director appointed gareth gumbley	View PDF Director appointed gareth gumbley - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288b	Appointment terminated director miro bergman	View PDF Appointment terminated director miro bergman - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	288c	Director's change of particulars / jeffrey newman / 23/09/2008	View PDF Director's change of particulars / jeffrey newman / 23/09/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	288c	Director's change of particulars / ryad boulanouar / 23/09/2008	View PDF Director's change of particulars / ryad boulanouar / 23/09/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
17 Jan 2008	363s	Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Nov 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Jun 2006	363s	Return made up to 26/09/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/09/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	363s	Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
03 Aug 2005	363s	Return made up to 26/09/04; full list of members; amend	View PDF Return made up to 26/09/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 6TH floor tsl business centre 94-96 wigmore street london W1U 3RF	View PDF Registered office changed on 29/07/05 from: 6TH floor tsl business centre 94-96 wigmore street london W1U 3RF - link opens in a new window - 1 page (1 page)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Issuing dividend 16/03/05	View PDF Resolutions RES13 ‐ Issuing dividend 16/03/05 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	363s	Return made up to 26/09/04; full list of members	View PDF Return made up to 26/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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