ATM TRAFFIC SOLUTIONS LIMITED

Company number 05015772

Date	Type	Description	View / Download
05 Jun 2013	AP01	Appointment of Mr Michael Richard Pratt as a director	(3 pages)
08 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(14 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(14 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(14 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
14 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(14 pages)
27 Oct 2009	CH03	Secretary's details changed for Christopher John Lowton on 6 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Christopher John Lowton on 16 October 2009	(3 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2009	AUD	Auditor's resignation	(1 page)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
24 Aug 2009	AUD	Auditor's resignation	(1 page)
24 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
24 Aug 2009	MISC	Accountants resignation	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from hillside mill, quarry lane swaffham bulbeck cambridgeshire CB25 0LU	(1 page)
24 Aug 2009	288a	Director and secretary appointed christopher john lowton	(2 pages)
24 Aug 2009	288a	Director appointed ricky john barnett	(2 pages)