ATCHLEY INVENTIONS LIMITED

Company number 05512788

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of Mrs Gloria Rosemond Telemacque as a director	(2 pages)
14 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(4 pages)
11 Dec 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(4 pages)
10 Dec 2013	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 10 December 2013	(1 page)
10 Dec 2013	AP03	Appointment of Ms. Androniki Christodoulou as a secretary	(2 pages)
10 Dec 2013	AP01	Appointment of Mr. Fillip Krogh as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Stanislav Batrachenko as a director	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
21 May 2013	AP01	Appointment of Mr Stanislav Batrachenko as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Keystone Investments Limited as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary	(1 page)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
21 Oct 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010	(2 pages)
30 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH02	Director's details changed for Keystone Investments Limited on 19 July 2010	(2 pages)
30 Jul 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 July 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)