ATLAS BUSINESS PROFESSIONAL SERVICES LIMITED

Company number 04514764

Date	Type	Description	View / Download
09 Jan 2007	122	£ sr 267@1 30/04/05	(1 page)
09 Jan 2007	88(2)R	Ad 01/05/06--------- £ si 182@1	(4 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Redeem 267 class c shar 01/05/06	(3 pages)
22 Sep 2006	CERTNM	Company name changed smith management consultancy lim ited\certificate issued on 22/09/06	(2 pages)
22 Sep 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
26 Apr 2006	363s	Return made up to 20/08/05; change of members	(8 pages)
31 Mar 2006	88(2)R	Ad 30/04/05--------- £ si 789@1=789 £ ic 2/791	(3 pages)
22 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
15 Mar 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
15 Mar 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
15 Mar 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY	(1 page)
12 Nov 2004	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
01 Oct 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR	(1 page)
20 Sep 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)
20 Sep 2003	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)