ATLANTIC DOGSTAR LIMITED

Company number 07014323

Date	Type	Description	View / Download
06 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 10,889.22	(5 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke auth share cap 23/01/2013	(2 pages)
04 Feb 2013	CC04	Statement of company's objects	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
25 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 10,720	(4 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Apr 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Paul Beaumont as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 May 2011	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011	(2 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 8,580	(4 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
06 Sep 2010	AD01	Registered office address changed from , Kings Scholars House 230 Vauxhall Bridge Road, London, SW1V 1AU on 6 September 2010	(1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
12 Oct 2009	CERTNM	Company name changed doy 3 LIMITED\certificate issued on 12/10/09 CONNOT ‐	(3 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
07 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 4,050	(2 pages)