ADVANCED TECHNOLOGY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/03/1526 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | PREVEXT FROM 30/09/2012 TO 31/01/2013 |
| 28/03/1328 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES WILLIAM ROACH / 13/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 13/03/2011 |
| 30/03/1130 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 13/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGESHIRE CB3 8AG |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM ENSORS WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE, HUNTINGDON CAMBS PE29 6XY |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVIE ROACH |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GOODMAN |
| 06/08/106 August 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 11/04/1011 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O ROBERT WILLIAMS & COMPANY WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGEPE29 6XY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | S-DIV 19/12/05 |
| 20/11/0620 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | COMPANY NAME CHANGED ATM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | � NC 2000/3000 19/12/05 |
| 10/01/0610 January 2006 | RE AGREEMENT 19/12/05 |
| 10/01/0610 January 2006 | S-DIV 19/12/05 |
| 10/01/0610 January 2006 | SUB DIVISION 19/12/05 |
| 10/01/0610 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 10/01/0610 January 2006 | SHARES AGREEMENT OTC |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: G OFFICE CHANGED 22/07/04 WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | 444444 SH @ 10P 27/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | REDESIGNATION 17/02/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: G OFFICE CHANGED 22/10/96 16 CANTELUPE ROAD HASLINGFIELD CAMBRIDGE CB3 7LH |
| 09/08/969 August 1996 | � IC 2000/1600 06/07/96 � SR 400@1=400 |
| 08/08/968 August 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | 400 �1 SHARES 06/07/96 |
| 30/07/9630 July 1996 | ADOPT MEM AND ARTS 02/07/96 |
| 30/07/9630 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: G OFFICE CHANGED 18/07/96 16 CANTELOPE ROAD HASLINGFIELD CAMBRIDGE CB3 7LH |
| 19/03/9619 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 56 BRAMLEY DRIVE OFFORD D ARCY HUNTINGDON CAMBRIDGESHIRE PE18 9SF |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: G OFFICE CHANGED 05/09/94 BEECH HOUSE MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN CAMBS SG8 6TB |
| 15/03/9415 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | SRES01 |
| 16/11/9316 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/93 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 29/10/93 |
| 16/11/9316 November 1993 | � NC 1307/2000 29/10/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | � NC 1000/1307 26/04/93 |
| 21/05/9321 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 26/04/93 |
| 21/05/9321 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/9321 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 |
| 21/05/9321 May 1993 | CONVE 26/04/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: G OFFICE CHANGED 21/01/93 CAMAS HOUSE. 23,PARK LANE. BLUNHAM. BEDFORDSHIRE.MK44 3NH |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 04/06/92 |
| 31/07/9231 July 1992 | CONVE 04/06/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 SUITE 5125 72 NEW BOND STREET LONDON W1Y 9DD |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | � NC 100/1000 29/04/9 |
| 29/05/9229 May 1992 | NC INC ALREADY ADJUSTED 29/04/92 |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED ACENOW LIMITED CERTIFICATE ISSUED ON 12/05/92 |
| 11/05/9211 May 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/05/92 |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 22/04/92 |
| 28/04/9228 April 1992 | SRES01 |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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