A.T. SHOP LIMITED

Company number 05263229

Date	Type	Description	View / Download
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,989,991.7605	(11 pages)
07 Feb 2011	AP01	Appointment of Rory Stirling as a director	(3 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 2,889,991.7605	(11 pages)
07 Feb 2011	SH02	Sub-division of shares on 14 December 2010	(5 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 1,489,991.574	(5 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted. Sub div 09/12/2010 RES10 ‐ Resolution of allotment of securities	(66 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(9 pages)
02 Dec 2009	AP01	Appointment of Robert Simon Dighero as a director	(3 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(12 pages)
13 Nov 2009	CH01	Director's details changed for Alexander Theophanous on 2 November 2009	(2 pages)
14 Aug 2009	288b	Appointment terminated director and secretary alexandra till	(1 page)
13 Aug 2009	288b	Appointment terminated director paul cocker	(1 page)
13 Aug 2009	288b	Appointment terminated director matthew truman	(1 page)
13 Aug 2009	288a	Director appointed true capital one LIMITED	(2 pages)
13 Aug 2009	288a	Director appointed albrecht frischenschlager	(1 page)
13 Aug 2009	88(2)	Ad 28/07/09\gbp si 4348@0.001=4.348\gbp ic 3.428/7.776\	(4 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 May 2009	88(2)	Ad 24/02/09\gbp si 934@0.001=0.934\gbp ic 2.494/3.428\	(2 pages)
27 Mar 2009	363a	Return made up to 19/10/08; full list of members	(6 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from unit 9 the glasshouse 49A goldhawk road london W12 8QP	(1 page)
05 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/01/2009	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)