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ATM PROTECTION (UK) LIMITED

Company number 07161050

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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)
31 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 30	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 30 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AD01	Registered office address changed from 57 Grosvenor Street London W1K 3JA on 11 June 2010	View PDF Registered office address changed from 57 Grosvenor Street London W1K 3JA on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Anton Pieterse as a director	View PDF Appointment of Anton Pieterse as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP01	Appointment of Eric James Dew as a director	View PDF Appointment of Eric James Dew as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP01	Appointment of Brian Gordon Beecraft as a director	View PDF Appointment of Brian Gordon Beecraft as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP03	Appointment of Brian Gordon Beecraft as a secretary	View PDF Appointment of Brian Gordon Beecraft as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AD01	Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England on 11 May 2010	View PDF Registered office address changed from C/O Druces Llp Salisbury House, London Wall London EC2M 5PS England on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Hilaire O'shea on 1 May 2010	View PDF Director's details changed for Hilaire O'shea on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AP01	Appointment of James Michael Cole as a director	View PDF Appointment of James Michael Cole as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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