ATTOMARKER LIMITED

Company number 06550714

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Robert Misselbrook as a director	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AP01	Appointment of Mr Robert Graham Clive Misselbrook as a director	(2 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 20	(3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AD01	Registered office address changed from , 80 Guildhall Street, Bury St. Edmunds, Suffolk, IP33 1QB on 12 August 2011	(1 page)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 20.00	(4 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 17.00	(4 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 567 right to demand a poll 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Dr Andrew Mark Shaw on 1 October 2009	(2 pages)
20 Apr 2010	CH02	Director's details changed for Exomedica Management Services Ltd on 1 April 2010	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Paul Tiltman as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from , Innovation Centre, University of Exeter Rennes Drive, Exeter, Devon, EX4 4RN on 8 February 2010	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Rachael Morgan as a secretary	(2 pages)
05 May 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
05 May 2009	288c	Secretary's change of particulars / rachael morgan / 21/02/2009	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
29 Dec 2008	288a	Director appointed andrew mark shaw	(2 pages)
18 Nov 2008	288a	Director appointed exomedica management services LTD	(2 pages)