ATLANTIS INVESTMENT MANAGEMENT LIMITED

Company number 02957432

Date	Type	Description	View / Download
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Apt of director 11/11/2011	(2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Nov 2011	AP01	Appointment of Mr Christopher David Mead as a director	(2 pages)
24 Oct 2011	AP03	Appointment of Mr Christopher David Mead as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Taeko Setaishi as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Edwin Merner as a director	(1 page)
22 Aug 2011	AP01	Appointment of Gerard John Morrison as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Navinchandra Khokhrai as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Mark Fullbrook as a director	(1 page)
19 Aug 2011	AP01	Appointment of Irene Szewai Fung as a director	(2 pages)
19 Aug 2011	TM02	Termination of appointment of Navinchandra Khokhrai as a secretary	(1 page)
11 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
29 Jun 2011	AD01	Registered office address changed from 4Th Floor 30-34 Moorgate London EC2R 6DN on 29 June 2011	(1 page)
11 May 2011	MG01	Duplicate mortgage certificatecharge no:1
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Oct 2010	AP03	Appointment of Mr Navinchandra Khokhrai as a secretary	(1 page)
19 Oct 2010	TM01	Termination of appointment of Gerard Morrison as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Gerard Morrison as a secretary	(1 page)
21 Sep 2010	AP01	Appointment of Mr Navinchandra Khokhrai as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Taeko Setaishi on 28 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Gerard Morrison on 28 July 2010	(2 pages)

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