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ATALANTI EIGHT LIMITED

Company number 05330977

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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)
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Aug 2010 AP02 Appointment of Adl Two Limited as a director
05 Aug 2010 AP02 Appointment of Adl One Limited as a director
05 Aug 2010 AP01 Appointment of Martyn Eric Russell as a director
30 Jul 2010 TM01 Termination of appointment of Peter Bachmann as a director
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Fidsec Limited on 19 January 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Feb 2009 363a Return made up to 12/01/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
01 Aug 2008 288a Director appointed peter john bachmann
02 Jun 2008 288b Appointment terminated director adl one LIMITED
02 Jun 2008 288b Appointment terminated director adl two LIMITED
22 Jan 2008 363a Return made up to 12/01/08; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 January 2007
15 Jan 2007 363a Return made up to 12/01/07; full list of members
13 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution