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ATAVIST LTD

Company number 05309961

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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)
24 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 CERTNM Company name changed moah LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
03 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Oliver George Hermon Taylor on 6 January 2010
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
03 Jul 2008 288b Appointment terminated secretary oliver hermon taylor
14 May 2008 288b Appointment terminated director peter shannon
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 288a New secretary appointed
04 Jan 2008 363a Return made up to 10/12/07; full list of members
04 Jan 2008 288b Secretary resigned
29 Sep 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
14 Jun 2007 88(2)R Ad 12/06/07--------- £ si 998@1=998 £ ic 2/1000
14 Jun 2007 288a New director appointed
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 10/12/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed