COMTESSE ATN LIMITED

Company number 05554195

Date	Type	Description	View / Download
25 Feb 2013	AD01	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 25 February 2013	(1 page)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
17 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
12 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
10 Sep 2008	190	Location of debenture register	(1 page)
10 Sep 2008	353	Location of register of members	(1 page)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
11 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
14 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 1 bickenhall street london W1U 6BN	(1 page)
13 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
08 Dec 2005	88(2)R	Ad 23/11/05--------- us$ si 999@1=999 us$ ic 1/1000	(2 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 1 bickenhall street london W1U 6BN	(1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 1 bickenhall street london W1U 6BN	(1 page)