ATLANTIS OPERATIONS (UK) LIMITED

Company number 06484012

Date	Type	Description	View / Download
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
25 Jan 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 January 2011	(2 pages)
25 Jan 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 25 January 2011	(1 page)
25 Jan 2011	CH01	Director's details changed for James Alexander Forbes on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for John Anthony Clifford Woodley on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Kim Manley on 25 January 2011	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AD01	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for John Anthony Clifford Woodley on 25 January 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Kim Manley on 25 January 2010	(2 pages)
29 Jan 2010	AP01	Appointment of James Alexander Forbes as a director	(4 pages)
22 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jan 2010	CERTNM	Company name changed current resources LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
14 Oct 2009	CONNOT	Change of name notice
14 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-14	(1 page)
02 Jul 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
21 Apr 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ	(1 page)
21 Mar 2009	288a	Secretary appointed amicorp (uk) secretaries LIMITED	(2 pages)
01 Nov 2008	288a	Director appointed john anthony clifford woodley	(2 pages)
01 Nov 2008	288a	Director appointed kim manley	(2 pages)