ATLANTIC SCREEN INTERNATIONAL LIMITED

Company number 07599368

Date	Type	Description	View / Download
19 Apr 2015	AP01	Appointment of Mr Christopher Robert Hulatt as a director on 27 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Edward Fellows as a director on 27 March 2015	(3 pages)
19 Apr 2015	AD01	Registered office address changed from , Old School 23 High Street, Pewsey, Wiltshire, SN9 5AF to 33 Holborn London EC1N 2HT on 19 April 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Timothy Gordon Hollier as a director on 27 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Simon Patrick Fawcett as a director on 27 March 2015	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2,000,001	(7 pages)
15 Apr 2014	CH01	Director's details changed for Timothy Gordon Hollier on 1 October 2012	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Simon Fawcett on 1 July 2012	(2 pages)
15 Apr 2014	AP03	Appointment of Mr Simon Fawcett as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Derringtons Limited as a secretary	(1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
15 May 2013	AD01	Registered office address changed from , 23 High Street, Pewsey, Wiltshire, SN9 5AF, England on 15 May 2013	(1 page)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
08 May 2013	AD01	Registered office address changed from , 25 High Street, Pewsey, Wiltshire, SN9 5AF on 8 May 2013	(1 page)
17 Apr 2013	AP04	Appointment of Derringtons Limited as a secretary	(2 pages)
15 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
26 Apr 2012	CH01	Director's details changed for Mr Simon Fawcett on 1 July 2011	(2 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 200,001.0	(10 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide: 10 ordinary shares of £0.1EACH 25/01/2012	(1 page)
22 Feb 2012	AP01	Appointment of Tim Gordon Hollier as a director	(3 pages)
22 Feb 2012	SH08	Change of share class name or designation	(2 pages)