ATLANTIC MANAGEMENT CENTRE INTERNATIONAL LIMITED

Company number 04697070

Date	Type	Description	View / Download
30 Mar 2005	363s	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
26 Apr 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
05 Mar 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
23 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2004	CERTNM	Company name changed wornstone LIMITED\certificate issued on 11/02/04	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
10 Apr 2003	287	Registered office changed on 10/04/03 from: pdx house hikers way crendon industrial park long crendon buckinghamshire HP18 9RW	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Mar 2003	NEWINC	Incorporation	(18 pages)