ATLANTIC CUSTOMER SOLUTIONS LIMITED

Company number 05343393

Date	Type	Description	View / Download
11 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Feb 2009	288b	Appointment terminated director timothy white	(1 page)
06 Nov 2008	169	Gbp ic 900/700\31/07/08\gbp sr 200@1=200\	(2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
15 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
25 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 200@1=200 £ ic 700/900	(2 pages)
24 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
06 Feb 2006	190	Location of debenture register	(1 page)
06 Feb 2006	353	Location of register of members	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: c/o bridge customer solutions abbey house wellington way weybridge surrey KT13 0TT	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Jan 2006	122	£ nc 10000/1000 13/01/06	(2 pages)
30 Jan 2006	88(2)R	Ad 13/01/06--------- £ si 490@1=490 £ ic 210/700	(2 pages)
24 Jan 2006	CERTNM	Company name changed bsw customer solutions LTD\certificate issued on 24/01/06	(3 pages)
21 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: abbey house, wellington way weybridge surrey KT13 0TT	(1 page)