ATOS IT SERVICES LIMITED

Company number 01240677

Date	Type	Description	View / Download
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD01	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 26 July 2011	(1 page)
13 Jul 2011	AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011	(1 page)
29 Jun 2011	CERTNM	Company name changed atos origin it services LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Feb 2011	CH01	Director's details changed for Mr Keith Wilman on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Jayesh Maroo on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011	(1 page)
22 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
01 Jun 2010	TM01	Termination of appointment of Michael Nimhauser as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Aug 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Aug 2008	288a	Director appointed mr jayesh maroo	(1 page)
31 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
24 Jul 2008	288a	Director appointed mr michael alexander otto nimhauser	(1 page)
16 Jul 2008	288a	Director appointed james terrence john loughrey	(1 page)
16 Jul 2008	288a	Secretary appointed james terrence john loughrey	(1 page)
14 Jul 2008	288b	Appointment terminated director gerard guerguerian	(1 page)
26 Jun 2008	288b	Appointment terminated secretary christine hickey	(1 page)
13 Jun 2008	288b	Appointment terminated director stuart curl	(1 page)
30 May 2008	MISC	ML28-removal of share agreement accompanying F88(2) ad 28/04/08-wrong co file.	(1 page)
30 May 2008	MISC	ML28 removal of F88(2)ad 28/04/08 1740474 sh @ £1.	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)