ATLAS GREENWICH LIMITED

Company number 03548496

Date	Type	Description	View / Download
01 Jul 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 03/06/2008	(3 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
31 Jul 2007	CERTNM	Company name changed petros (greenwich) LIMITED\certificate issued on 31/07/07	(2 pages)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2007	287	Registered office changed on 24/07/07 from: the copper room deva centre trinity way manchester M3 7BG	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2007	363s	Return made up to 17/04/07; no change of members	(8 pages)
19 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
08 May 2006	363s	Return made up to 17/04/06; full list of members	(8 pages)
18 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
17 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
05 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jul 2004	CERTNM	Company name changed sandarch LIMITED\certificate issued on 09/07/04	(2 pages)
18 May 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
29 Apr 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)

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