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ATLAS INTERACTIVE MANAGEMENT LIMITED

Company number 02645502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016
11 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2015 AP01 Appointment of Mr Jean-Michel Alfieri as a director on 15 December 2015
03 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 CH03 Secretary's details changed for Miss Debora Jill Turner on 31 December 2013
05 Mar 2014 CH03 Secretary's details changed for Miss Debora Jill Turner on 1 December 2012
03 Jan 2014 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Atlas Telecom Interactive Sa as a director
08 Jan 2012 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Sep 2011 CH03 Secretary's details changed for Miss Debora Jill Goodrich on 2 October 2010
04 Feb 2011 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 AA Accounts for a small company made up to 31 December 2008
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2010 CH02 Director's details changed for Atlas Telecom Interactive Sa on 1 January 2010
01 Aug 2009 AA Accounts for a small company made up to 31 December 2007
01 Jul 2009 363a Return made up to 01/06/09; full list of members