ATRIUM INSURANCE AGENCY LIMITED

Company number 05993519

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Steven James Cook on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Andrew Martin Baddeley on 1 October 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2008	288a	Director appointed andrew martin baddeley	(3 pages)
22 Jan 2008	288a	New director appointed	(3 pages)
17 Jan 2008	88(2)R	Ad 28/12/07-28/12/07 £ si 159000@1.00=159000 £ ic 341000/500000	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 270000@1=270000 £ ic 71000/341000	(2 pages)
20 Jul 2007	123	Nc inc already adjusted 06/07/07	(1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution