ATLANTIS OPERATIONS (UK) LIMITED

Company number 06484012

Date	Type	Description	View / Download
30 Jul 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 22 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Duke Place London EC3A 7NH on 22 July 2015	(1 page)
22 Jul 2015	MR01	Registration of charge 064840120002, created on 1 July 2015	(43 pages)
15 Jul 2015	MR01	Registration of charge 064840120001, created on 1 July 2015	(44 pages)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,906,944	(4 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Sep 2014	AUD	Auditor's resignation	(2 pages)
01 Sep 2014	AUD	Auditor's resignation	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
21 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,906,944	(4 pages)
21 Feb 2014	CH01	Director's details changed for Duncan Stuart Black on 21 February 2014	(2 pages)
21 Feb 2014	CH01	Director's details changed for Timothy James Cornelius on 21 February 2014	(2 pages)
21 Feb 2014	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 21 February 2014	(1 page)
12 Feb 2014	AP01	Appointment of Timothy James Cornelius as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Duncan Stuart Black as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of John Woodley as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Kim Manley as a director	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 21 February 2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of James Forbes as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)