ATLANTIS INVESTORCO LIMITED

Company number 07964020

Date	Type	Description	View / Download
19 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
27 Dec 2012	TM01	Termination of appointment of Ryuhei Uchida as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Kazumi Yamashita as a director	(3 pages)
31 Aug 2012	CH01	Director's details changed for Mr Tetsuro Toyoda on 30 August 2012	(2 pages)
31 Aug 2012	CH01	Director's details changed for Ryuhei Uchida on 30 August 2012	(2 pages)
31 Aug 2012	CH01	Director's details changed for Tetsuharu Furuta on 30 August 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2 August 2012	(1 page)
31 Jul 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
28 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
01 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 USD 595,000,016	(3 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidate/ subdivide 09/03/2012 RES 17 ‐ Resolution to redenominate shares	(1 page)
16 Mar 2012	AP01	Appointment of Ryuhei Uchida as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Takeshi Yamamoto as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Koki Kitagawa as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Tetsuro Toyoda as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Hirohide Sagara as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Tetsuharu Furuta as a director	(2 pages)
15 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
15 Mar 2012	SH02	Sub-division of shares on 9 March 2012	(6 pages)
14 Mar 2012	SH02	Consolidation of shares on 9 March 2012	(6 pages)
13 Mar 2012	SH14	Redenomination of shares. Statement of capital 9 March 2012	(4 pages)