FAIRHOLD ATLAS LIMITED

Company number 04735472

Date	Type	Description	View / Download
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
12 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
06 May 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 16 April 2010	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
14 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
24 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william procter / 26/08/2009	(1 page)
27 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
02 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)