AUTOMAT LIMITED

Company number 06636180

Date	Type	Description	View / Download
22 Aug 2011	CH01	Director's details changed for Martin Thanh Pham Vu on 14 July 2011	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Jul 2011	AP01	Appointment of Mr John Leslie Mueller as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Daniel Vincent Tierney as a director	(2 pages)
20 Jul 2011	AD01	Registered office address changed from 9Th Floor 5 Aldermanbury Square London EC2V 7HR on 20 July 2011	(1 page)
20 Jul 2011	AP01	Appointment of Mr Stephen Gregory Schuler as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Dr Stephen Thomas Warr as a director	(2 pages)
20 Jul 2011	AP03	Appointment of Mrs Fiona Patricia Graham Carey as a secretary	(1 page)
20 Jul 2011	TM01	Termination of appointment of Alexander Kovaleski as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 May 2011	CH01	Director's details changed for Mr John Richard Brereton Williams on 27 January 2011	(2 pages)
18 May 2011	AP01	Appointment of Mr Alexander Boleslaw Kovaleski as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Zoltan Glozik as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Martin Thanh Pham Vu on 27 July 2010	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Samuel Tyfield as a director	(1 page)
23 Jun 2010	TM02	Termination of appointment of Samuel Tyfield as a secretary	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 4,045,002	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Oct 2009	288a	Secretary appointed mr samuel willliam tyfield	(1 page)
01 Oct 2009	288b	Appointment terminated secretary john williams	(1 page)
01 Oct 2009	288a	Director appointed mr samuel willliam tyfield	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 5 level 9 aldermanbury square london EV2V 7HR	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 1-3 frederick's place old jewry london EC2R 8AE	(1 page)
21 Jul 2009	288c	Director's change of particulars / martin vu / 03/07/2009	(1 page)