ATLANTIC MARKETS LTD

Company number 02229070

Date	Type	Description	View / Download
22 Oct 2015	CH01	Director's details changed for Mr Alon Shamir on 1 April 2015	(2 pages)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(3 pages)
21 Jan 2015	CH01	Director's details changed for Mr Alon Shamir on 30 September 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 2 James Cameron House 12 Castlehaven Road London NW1 8QW on 17 December 2014	(2 pages)
14 Oct 2014	CERTNM	Company name changed atlantic properties LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)
14 Oct 2014	CONNOT	Change of name notice	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
17 Sep 2014	AP01	Appointment of Alon Shamir as a director on 29 August 2014	(3 pages)
17 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(8 pages)
15 Nov 2013	AR01	Annual return made up to 13 October 2013 Statement of capital on 2013-11-15 GBP 2	(13 pages)
30 Oct 2013	CH03	Secretary's details changed for Alan George Ratcliffe on 11 October 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Radcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 September 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(13 pages)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
15 Dec 2011	AR01	Annual return made up to 13 October 2011	(13 pages)