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ATLANTIS INTERNATIONAL LIMITED

Company number 03108184

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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)
26 Sep 2013 CH01 Director's details changed for Mark Richard Venner on 23 September 2013
26 Sep 2013 CH03 Secretary's details changed for Mark Richard Venner on 23 September 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 25,000
28 Dec 2012 CH01 Director's details changed for Simon Charles Keeping on 1 December 2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Simon Charles Keeping on 6 August 2010
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 6 August 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2008 363a Return made up to 06/08/08; full list of members
12 Mar 2008 225 Curr ext from 31/08/2008 to 31/12/2008
12 Mar 2008 287 Registered office changed on 12/03/2008 from 18 weldon road loughborough leicestershire LE11 5RA
12 Mar 2008 288a Director and secretary appointed mark richard venner
12 Mar 2008 288a Director appointed simon charles keeping
12 Mar 2008 288b Appointment terminated director peter spencer
12 Mar 2008 288b Appointment terminated director and secretary david brain
28 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 06/08/07; full list of members
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 08/08/06; full list of members