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ATTRAQT LIMITED

Company number 04631635

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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)
05 Sep 2011 AD01 Registered office address changed from 101 St Martins Lane London WC2N 4AZ on 5 September 2011
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr David Harold Weinberger on 1 December 2010
30 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
24 Dec 2010 CH01 Director's details changed for Mr David Harold Weinberger on 24 December 2010
24 Dec 2010 AP01 Appointment of Mr David Harold Weinberger as a director
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for John Ruben Wagner on 18 March 2010
19 Mar 2010 TM02 Termination of appointment of Terence Gibson as a secretary
19 Mar 2010 AP03 Appointment of Mr Andre Brown as a secretary
19 Mar 2010 CH01 Director's details changed for Mr Andre Brown on 19 March 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 118,402.87
08 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 6 February 2009 with full list of shareholders
21 Sep 2009 88(2) Ad 16/03/09-19/03/09\gbp si 15697@0.01=156.97\gbp ic 1181.65/1338.62\
07 Sep 2009 363a Return made up to 06/02/08; no change of members
29 Aug 2009 88(2) Ad 07/02/08\gbp si 2048@0.01=20.48\gbp ic 1161.17/1181.65\
29 Aug 2009 88(2) Ad 30/09/08\gbp si 7017@0.01=70.17\gbp ic 1091/1161.17\
06 May 2009 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 09/01/07; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
16 Mar 2006 287 Registered office changed on 16/03/06 from: kings wharf, 20-30 kings road reading berkshire RG1 3EX
08 Mar 2006 363s Return made up to 09/01/06; full list of members