ATLANTIS EQUITYCO LIMITED

Company number 07964251

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 USD 738,195.459	(13 pages)
16 Feb 2015	CH01	Director's details changed for Mr. William Burton Blair Ainslie on 1 February 2015	(2 pages)
02 Jan 2015	SH03	Purchase of own shares.	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Kazumi Yamashita as a director on 10 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Toru Nishiwaki as a director on 10 December 2014	(2 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
21 Aug 2014	TM01	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Soichi Inoue as a director on 1 July 2014	(2 pages)
07 May 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 USD 744,685.813	(8 pages)
07 May 2014	SH03	Purchase of own shares.	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Satoru Nakagawa as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(13 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	SH02	Consolidation of shares on 21 November 2013	(6 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 USD 751,154.384	(6 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Hirohide Sagara as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Takeshi Mamiya as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Minoru Tomita as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Koki Kitagawa as a director	(1 page)