A.T. SHOP LIMITED

Company number 05263229

Date	Type	Description	View / Download
15 Dec 2014	TM01	Termination of appointment of Rory John Stirling as a director on 28 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Robert Simon Dighero as a director on 28 November 2014	(1 page)
10 Dec 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Deep Varma as a director on 13 November 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 5,594.102146	(8 pages)
21 Oct 2014	AA	Full accounts made up to 31 January 2014	(21 pages)
09 Sep 2014	AP01	Appointment of Deep Varma as a director on 1 August 2014	(3 pages)
07 Aug 2014	TM01	Termination of appointment of a director	(1 page)
01 Aug 2014	TM01	Termination of appointment of Lee Fixel as a director on 26 November 2013	(1 page)
06 Jan 2014	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 5,594.102146	(6 pages)
02 Dec 2013	CH01	Director's details changed for Mr Lee Fixel on 2 December 2013	(2 pages)
02 Dec 2013	MR01	Registration of charge 052632290002	(29 pages)
20 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(8 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(67 pages)
28 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(8 pages)
13 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
10 Jul 2012	AP01	Appointment of Mr Lee Fixel as a director	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 13 June 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(9 pages)
11 Nov 2011	TM01	Termination of appointment of True Capital One Limited as a director	(1 page)
11 Nov 2011	TM01	Termination of appointment of Albrecht Frischenschlager as a director	(1 page)
03 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)