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ATRIUM INNOVATION LIMITED

Company number 06415324

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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 Jul 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary on 1 July 2012	View PDF Appointment of Whale Rock Secretaries Limited as a secretary on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary on 1 July 2012	View PDF Termination of appointment of Aldbridge Services London Limited as a secretary on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Alan Edward Joseph Jones as a director on 30 March 2012	View PDF Termination of appointment of Alan Edward Joseph Jones as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A Second filed AR01 was registered on 17/07/2012	View PDF Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A Second filed AR01 was registered on 17/07/2012 - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,940.89	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 1,940.89 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,892.63	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 1,892.63 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 1,844.37	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 1,844.37 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,804.15 ANNOTATION SH01 was replaced on 27/10/2011 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,804.15 ANNOTATION SH01 was replaced on 27/10/2011 as it was not properly delivered. - link opens in a new window - 13 pages (13 pages)
02 Aug 2011	ANNOTATION	Rectified TM01 was removed from the register on 12/09/2011 as it was invalid
02 Aug 2011	ANNOTATION	Rectified TM01 was removed from the register on 12/09/2011 as it was invalid
02 Aug 2011	ANNOTATION	Rectified AP01 was removed from the register on 12/09/2011 as it was invalid
02 Aug 2011	ANNOTATION	Rectified AP01 was removed from the register on 12/09/2011 as it was invalid
01 Aug 2011	ANNOTATION	Rectified TM02 was removed from the register on 12/09/2011 as it was invalid
01 Aug 2011	ANNOTATION	Rectified AP03 was removed from the register on 12/09/2011 as it was invalid
01 Aug 2011	AP01	Appointment of Nobuaki Mito as a director	View PDF Appointment of Nobuaki Mito as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Ryo Sato as a director	View PDF Termination of appointment of Ryo Sato as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,742.45	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 1,742.45 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 1,651.33	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 1,651.33 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 1,603.07	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 1,603.07 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,554.83	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 1,554.83 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,699.59	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 1,699.59 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove limit on auth share capital 29/10/2010	View PDF Resolutions RES13 ‐ Remove limit on auth share capital 29/10/2010 - link opens in a new window - 1 page (1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 1,506.57	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 1,506.57 - link opens in a new window - 4 pages (4 pages)

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