ATLANTIS SECRETARIES LIMITED

Company number 06410737

Date	Type	Description	View / Download
27 Apr 2016	TM02	Termination of appointment of Andrew James Strong as a secretary on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Tina Marie Watkin as a director on 31 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Tina Marie Watkin as a secretary on 1 April 2016	(2 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages) Download iXBRL
12 Nov 2015	CH01	Director's details changed for Mr John Jac Sykes on 11 November 2015	(2 pages)
11 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr John Jac Sykes on 11 November 2015	(2 pages)
17 Jul 2015	CH01	Director's details changed for Mr John Anthony Sykes on 17 July 2015	(2 pages)
17 Jul 2015	CH01	Director's details changed for Miss Tina Marie Watkin on 17 July 2015	(2 pages)
17 Jul 2015	CH01	Director's details changed for Mr John Anthony Sykes on 17 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015	(1 page)
17 Jul 2015	CH01	Director's details changed for Mr Andrew James Strong on 17 July 2015	(2 pages)
17 Jul 2015	CH01	Director's details changed for Miss Tina Marie Watkin on 17 July 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(5 pages)
03 Apr 2014	AD01	Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom on 3 April 2014	(1 page)
08 Nov 2013	TM01	Termination of appointment of James Hathaway as a director	(1 page)
18 Jul 2013	AP01	Appointment of Miss Tina Marie Watkin as a director	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Apr 2012	CH01	Director's details changed for Mr Andrew James Strong on 2 January 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AD01	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 18 April 2012	(1 page)