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ATLAS INTERACTIVE GROUP LIMITED

Company number 03249486

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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)
05 Jan 2017 CS01 Confirmation statement made on 13 September 2016 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
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Mar 2014 CH03 Secretary's details changed for Mrs Debora Jill Turner on 1 December 2012
03 Jan 2014 AA Accounts for a small company made up to 31 December 2012
24 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
05 Feb 2013 AA Accounts for a small company made up to 31 December 2011
09 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
03 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
14 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Feb 2011 CH02 Director's details changed for Atlas Telecom Interactive Sa on 2 September 2010
07 Feb 2011 CH03 Secretary's details changed for Miss Debora Jill Goodrich on 2 September 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
18 Jan 2010 TM01 Termination of appointment of Stephane Allimant as a director
18 Jan 2010 AP01 Appointment of Mr Jean-Michel Alfieri as a director
10 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
28 Mar 2009 AA Accounts for a small company made up to 31 December 2007
15 Jan 2009 AA Full accounts made up to 31 December 2006