ATLAS MANAGED INTEGRATED SERVICES LTD

Company number 03063453

Date	Type	Description	View / Download
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
18 May 2012	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
13 Oct 2010	TM01	Termination of appointment of Ian Crump as a director	(1 page)
03 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CERTNM	Company name changed midland integrated services LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
30 Oct 2009	AP03	Appointment of Nicholas James Earley as a secretary	(3 pages)
30 Oct 2009	AP01	Appointment of Mr Nicholas James Earley as a director	(3 pages)
30 Oct 2009	AP01	Appointment of Raymond Empson as a director	(3 pages)
30 Oct 2009	AD01	Registered office address changed from 48 Oakley Road Luton Bedfordshire LU4 9PU on 30 October 2009	(1 page)
30 Oct 2009	TM02	Termination of appointment of Michael Nicklin as a secretary	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Michael Cockfield as a director	(2 pages)
24 Oct 2009	AUD	Auditor's resignation	(1 page)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2009	AA	Accounts for a medium company made up to 30 September 2008	(18 pages)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)