IAM INVEST LTD

Company number 04007950

Date	Type	Description	View / Download
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Nov 2006	CERTNM	Company name changed attica alternative investments l imited\certificate issued on 17/11/06	(2 pages)
14 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 5TH & 6TH floors 100 piccadilly london W1V 9FN	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Aug 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
14 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:allotment of shares 30/07/06
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
04 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
11 Nov 2005	88(2)R	Ad 01/04/05-30/04/05 £ si 210000@1	(2 pages)
26 Aug 2005	88(2)R	Ad 01/07/05-31/07/05 £ si 600000@1=600000 £ ic 2390779/2990779	(2 pages)
08 Aug 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
01 Jun 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New secretary appointed	(2 pages)