- Company Overview for ATOS INVESTMENTS LIMITED (04140467)
- Filing history for ATOS INVESTMENTS LIMITED (04140467)
- People for ATOS INVESTMENTS LIMITED (04140467)
- More for ATOS INVESTMENTS LIMITED (04140467)
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) |
---|---|---|---|
14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
19 Jun 2012 | AP01 | Appointment of Ms Ursula Franziska Morgenstern as a director | |
19 Jun 2012 | TM01 | Termination of appointment of Keith Wilman as a director | |
24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 12 January 2012 | |
14 Jul 2011 | AD01 | Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 | |
29 Jun 2011 | CERTNM |
Company name changed sema investments LIMITED\certificate issued on 29/06/11
|
|
14 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Feb 2011 | CH01 | Director's details changed for Mr Jayesh Maroo on 9 February 2011 | |
10 Feb 2011 | CH01 | Director's details changed for Mr Keith Wilman on 9 February 2011 | |
10 Feb 2011 | CH01 | Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 | |
10 Feb 2011 | CH03 | Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
18 May 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 12 January 2010 | |
17 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Apr 2009 | 363a | Return made up to 12/01/09; full list of members | |
01 Aug 2008 | 288a | Director appointed mr jayesh maroo | |
16 Jul 2008 | 288a | Secretary appointed james terrence john loughrey | |
26 Jun 2008 | 288b | Appointment terminated secretary christine hickey | |
13 Jun 2008 | 288b | Appointment terminated director stuart curl | |
15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
12 Feb 2008 | 363s | Return made up to 12/01/08; no change of members | |
04 Sep 2007 | AA | Full accounts made up to 31 December 2006 |