ATP INSTONE LIMITED

Company number 06772068

Date	Type	Description	View / Download
23 Mar 2010	CH01	Director's details changed for John Jansen on 1 October 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Michael Kevan Beacher on 1 October 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Jansen on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Ian Charles Sinderson on 1 October 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Graham John Ramsey on 1 October 2009	(2 pages)
30 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
12 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 May 2009	88(2)	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
22 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions 14/05/2009	(4 pages)
14 May 2009	288a	Director appointed john jansen	(3 pages)
20 Apr 2009	288a	Secretary appointed michael kevan beacher	(2 pages)
04 Apr 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
04 Apr 2009	288b	Appointment terminated director a g secretarial LIMITED	(1 page)
04 Apr 2009	288b	Appointment terminated director roger hart	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from 100 barbirolli square manchester M2 3AB	(1 page)
04 Apr 2009	288a	Director appointed ian charles sinderson	(3 pages)
04 Apr 2009	288a	Director appointed graham john ramsey	(3 pages)
30 Mar 2009	CERTNM	Company name changed inhoco 3506 LIMITED\certificate issued on 30/03/09	(2 pages)
19 Feb 2009	288a	Director appointed roger hart	(3 pages)
08 Feb 2009	288b	Appointment terminated director michael paul harris	(1 page)
12 Dec 2008	NEWINC	Incorporation	(21 pages)