ATTANTA LIMITED

Company number 03097311

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of James John Peard Mcneile as a director on 16 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from Nonsuch House Stable Block Bromham Chippenham Wiltshire SN15 2ED to 30 Crown Place London EC2A 4EB on 22 December 2015	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,002.00	(4 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1,002	(5 pages)
20 Aug 2015	AP01	Appointment of Mr Timothy Joseph Jenkins as a director on 21 July 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Christopher John Bertram Bromfield as a secretary on 3 February 2015	(1 page)
06 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 1,002	(4 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Aug 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 1,002	(4 pages)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
10 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
10 Sep 2011	CH01	Director's details changed for James John Peard Mcneile on 5 September 2010	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AD01	Registered office address changed from Northgate House Devizes Wiltshire SN10 1JX on 14 September 2010	(1 page)
13 Sep 2010	TM01	Termination of appointment of Ernest Triggs as a director	(1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
15 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
16 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)