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ATLAS INTERACTIVE PREMIUM LIMITED

Company number 04293198

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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)
03 Oct 2006 363s Return made up to 25/09/06; full list of members
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 AA Full accounts made up to 31 December 2003
22 Sep 2005 363s Return made up to 25/09/05; full list of members
26 Aug 2005 CERTNM Company name changed one world alliance LIMITED\certificate issued on 26/08/05
15 Dec 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2004 288a New director appointed
10 Nov 2004 288b Director resigned
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
09 Feb 2004 363a Return made up to 25/09/03; no change of members; amend
03 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
11 Nov 2003 363a Return made up to 25/09/03; no change of members
16 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 288c Director's particulars changed
01 Oct 2002 288b Secretary resigned
30 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288a New secretary appointed
27 Jun 2002 288a New secretary appointed;new director appointed
27 Jun 2002 288b Director resigned
18 Jan 2002 287 Registered office changed on 18/01/02 from: 22 melton street london NW1 2BW
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New secretary appointed