ALTEX-ATS LTD

Company number 05388228

Date	Type	Description	View / Download
11 Feb 2008	288b	Director resigned	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
12 Apr 2007	363a	Return made up to 10/03/07; full list of members	(9 pages)
30 Mar 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
21 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New secretary appointed	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	AA	Full accounts made up to 28 February 2006	(12 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 2 broadgate london EC2M 7UR	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: c/o tmg group 3RD floor vinters place 68 upper thames street london EC4V 3BJ	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
31 Jul 2006	88(2)R	Ad 28/03/06--------- £ si 2423@1=2423 £ ic 1996/4419	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	CERTNM	Company name changed msoms LTD\certificate issued on 10/07/06	(2 pages)
07 Jul 2006	363s	Return made up to 10/03/06; full list of members	(6 pages)
07 Jul 2006	288c	Secretary's particulars changed	(1 page)
18 Apr 2006	288a	New director appointed	(1 page)
18 Apr 2006	123	Nc inc already adjusted 28/03/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities