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ATTERCOPIA DIGITAL MARKETING LTD

Company number 06295173

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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)
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 288b Appointment terminated director david mitchell
16 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(4) 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 288a Director appointed david christopher mitchell
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363s Return made up to 27/06/08; full list of members
05 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
12 Sep 2007 287 Registered office changed on 12/09/07 from: 23 excelsior mill stepping stones ripponden sowerby bridge west yorkshire HX6 4FD
17 Jul 2007 88(2)R Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed;new director appointed
27 Jun 2007 NEWINC Incorporation