ATZ INVESTMENTS PLC

Company number 07572102

Date	Type	Description	View / Download
28 May 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 EUR 550,000	(3 pages)
27 Mar 2013	AP01	Appointment of Miss Stacey Gibson as a director	(2 pages)
18 Mar 2013	CERTNM	Company name changed ramble mobile PLC\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Nir Yamin as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Edward James Fitzpatrick as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Bruce Bent as a director	(1 page)
24 Oct 2012	AP04	Appointment of Synergy (Secretaries) Limited as a secretary	(2 pages)
24 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AD01	Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 23 October 2012	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Aug 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2011	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Nir Yamin as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Bruce Robert Paul Bent as a director	(2 pages)
07 Nov 2011	CERTNM	Company name changed ifolder PLC\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	CERTNM	Company name changed resource conversion PLC\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	CERTNM	Company name changed ifolder PLC\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 15 April 2011	(1 page)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 EUR 500,000	(3 pages)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)