ATM DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KHAMZAI ARSAMAKOV |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MOVLADI AKHMETKHANOV |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VADIM OPESKIN |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/03/1214 March 2012 | SUB-DIVISION 17/02/12 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O VADO GROUP 145-157 ST. JOHN STREET LONDON EC1V 4RU UNITED KINGDOM |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM FINANCE HOUSE 20-21 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 17/08/1117 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KHAMZAI ARSAMAKOV / 01/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOVLADI AKHMETKHANOV / 01/06/2011 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA PETERS |
| 22/09/1022 September 2010 | CORPORATE DIRECTOR APPOINTED FINANCE HOUSE (HOLDINGS) LIMITED |
| 07/09/107 September 2010 | DIRECTOR APPOINTED KHAMZAI ARSAMAKOV |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR MOVLADI AKHMETKHANOV |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ANNA PETERS |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETERS |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR VADIM OPESKIN |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED FT MONEY LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAMUELS |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 12/11/0912 November 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MURRAY |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JONATHAN ANTHONY SAMUELS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED STUART GILBERT AITKEN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR STONE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE ANNEXE, 75 ST HELENS ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LF |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE WHATLEY |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED FT SALES LIMITED CERTIFICATE ISSUED ON 14/03/08 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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