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ATM DIRECT LIMITED

Company number 06327209

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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 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1,000
05 Aug 2010 AP01 Appointment of Mr Vadim Opeskin as a director
11 Jun 2010 CERTNM Company name changed ft money LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-05-20
11 Jun 2010 CONNOT Change of name notice
16 Apr 2010 TM01 Termination of appointment of Stuart Aitken as a director
16 Apr 2010 TM01 Termination of appointment of Jonathan Samuels as a director
21 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Nov 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
22 Sep 2009 288b Appointment terminated secretary andrew murray
10 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
07 Jan 2009 288a Director appointed jonathan anthony samuels
06 Jan 2009 288a Director appointed stuart gilbert aitken
28 Jul 2008 363a Return made up to 27/07/08; full list of members
28 Jul 2008 288b Appointment terminated director trevor stone
13 Jun 2008 287 Registered office changed on 13/06/2008 from the annexe, 75 st helens road westcliff-on-sea essex SS0 7LF
07 May 2008 288b Appointment terminated director steve whatley
12 Mar 2008 CERTNM Company name changed ft sales LIMITED\certificate issued on 14/03/08
18 Jan 2008 288b Director resigned
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
27 Jul 2007 NEWINC Incorporation