- Company Overview for ATATOUCH HOLDINGS LIMITED (NI065194)
- Filing history for ATATOUCH HOLDINGS LIMITED (NI065194)
- People for ATATOUCH HOLDINGS LIMITED (NI065194)
- More for ATATOUCH HOLDINGS LIMITED (NI065194)
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) |
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02 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Oct 2010 | AD01 | Registered office address changed from Lesley Exchange East Bridge Street Belfast BT1 3NR on 12 October 2010 | |
12 Oct 2010 | TM02 | Termination of appointment of Jeremy Cheetham as a secretary | |
12 Oct 2010 | TM01 | Termination of appointment of Philip Cassidy as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Caroline Moffett as a director | |
23 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
23 Jun 2010 | TM01 | Termination of appointment of Anita Acheson as a director | |
05 Feb 2010 | AP01 | Appointment of Brendan Mooney as a director | |
05 Feb 2010 | AP01 | Appointment of Caroline Moffett as a director | |
12 Aug 2009 | 98-2(NI) | Return of allot of shares | |
12 Aug 2009 | 98-3(NI) | Pars re con re shares | |
31 Jul 2009 | 233(NI) | Change of ARD | |
31 Jul 2009 | UDM+A(NI) | Updated mem and arts | |
31 Jul 2009 | 296(NI) | Change of dirs/sec | |
31 Jul 2009 | 98-2(NI) | Return of allot of shares | |
31 Jul 2009 | 295(NI) | Change in sit reg add | |
31 Jul 2009 | 296(NI) | Change of dirs/sec | |
31 Jul 2009 | 296(NI) | Change of dirs/sec | |
31 Jul 2009 | 296(NI) | Change of dirs/sec | |
31 Jul 2009 | RESOLUTIONS |
Resolutions
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02 Jul 2009 | 371S(NI) | 13/06/09 annual return shuttle | |
24 Mar 2009 | AC(NI) | 30/06/08 annual accts | |
23 Jun 2008 | 371S(NI) | 13/06/08 annual return shuttle | |
08 Nov 2007 | 296(NI) | Change of dirs/sec | |
22 Oct 2007 | UDM+A(NI) | Updated mem and arts |