ATRIUM INNOVATION LIMITED

Company number 06415324

Date	Type	Description	View / Download
03 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2010	AD02	Register inspection address has been changed	(1 page)
15 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(9 pages)
07 Dec 2010	AP01	Appointment of Ryo Sato as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Toshiro Ohtsubo as a director	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,281.37	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(14 pages)
28 Jan 2010	CH01	Director's details changed for Alan Edward Joseph Jones on 1 October 2009	(2 pages)
29 Oct 2009	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
29 Oct 2009	AP04	Appointment of Aldbridge Services London Limited as a secretary	(3 pages)
23 Oct 2009	AP01	Appointment of Fumio Nishioka as a director	(3 pages)
16 Oct 2009	TM01	Termination of appointment of Anthony Browne as a director	(2 pages)
16 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
16 Oct 2009	AP01	Appointment of Jeremy Smyth as a director	(3 pages)
16 Oct 2009	AP01	Appointment of Toshiro Ohtsubo as a director	(3 pages)
16 Oct 2009	AP01	Appointment of Masahiro Nakashima as a director	(3 pages)
16 Oct 2009	AD01	Registered office address changed from , 2nd Floor 50 Gresham Street, London, EC2V 7AY on 16 October 2009	(2 pages)
24 Sep 2009	363a	Return made up to 01/11/08; full list of members; amend	(7 pages)
24 Sep 2009	88(2)	Amending 88(2)	(2 pages)
24 Sep 2009	88(2)	Amending 88(2)	(2 pages)
24 Sep 2009	88(2)	Amending 88(2)	(2 pages)

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