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ATELIER MAYER LIMITED

Company number 06591825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 SH08 Change of share class name or designation
27 Apr 2011 SH02 Sub-division of shares on 13 February 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 3.92
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 February 2011
  • GBP 2.96
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Limited on 1 January 2011
22 Dec 2010 AD01 Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010
02 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
07 Jul 2009 363a Return made up to 13/05/09; full list of members
22 Oct 2008 288b Appointment terminated director alice kodell
13 May 2008 NEWINC Incorporation