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ATLAS 90 BIDCO LIMITED

Company number 07812568

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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)
10 Jan 2012	TM01	Termination of appointment of Adam Maidment as a director	View PDF Termination of appointment of Adam Maidment as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Mr Andrew Brown as a director	View PDF Appointment of Mr Andrew Brown as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Maria Villablanca as a director	View PDF Appointment of Maria Villablanca as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AP01	Appointment of Michael David Harding as a director	View PDF Appointment of Michael David Harding as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Ian David Hadfield Wood as a director	View PDF Appointment of Ian David Hadfield Wood as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Adam Maidment as a director	View PDF Appointment of Adam Maidment as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	MG01	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 - 8 pages (8 pages)
04 Jan 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 January 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	View PDF Current accounting period extended from 31 October 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	CERTNM	Company name changed de facto 1919 LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21	View PDF Company name changed de facto 1919 LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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