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ATG MEXICO HOLDINGS LIMITED

Company number 06636047

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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)
28 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	CH01	Director's details changed for Pablo Luppino on 30 June 2010	View PDF Director's details changed for Pablo Luppino on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Richard Benedict Lewis on 30 June 2010	View PDF Director's details changed for Richard Benedict Lewis on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Simon Berti on 30 June 2010	View PDF Director's details changed for Simon Berti on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mark Charles Prentice Bridge on 30 June 2010	View PDF Director's details changed for Mark Charles Prentice Bridge on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mrs Anne Somers on 30 June 2010	View PDF Director's details changed for Mrs Anne Somers on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
12 Feb 2010	AP01	Appointment of Richard Benedict Lewis as a director	View PDF Appointment of Richard Benedict Lewis as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AR01	Annual return made up to 2 July 2009 with full list of shareholders	View PDF Annual return made up to 2 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Apr 2009	88(2)	Ad 03/10/08\gbp si 32@0.01=0.32\gbp ic 4/4.32\	View PDF Ad 03/10/08\gbp si 32@0.01=0.32\gbp ic 4/4.32\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/07/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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