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ATERNITY INFORMATION SYSTEMS UK LTD

Company number 08347412

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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)
01 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Daniel Shinar as a director on 10 August 2015
02 Sep 2015 AP01 Appointment of Reuben Michael Ben Menachem as a director on 10 August 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 101
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AP01 Appointment of Ran Gartenberg as a director on 11 June 2014
07 Aug 2014 TM01 Termination of appointment of Ehud Moshe Levy as a director on 11 June 2014
21 Mar 2014 AP01 Appointment of Ehud Moshe Levy as a director
20 Mar 2014 TM01 Termination of appointment of Yifat Oron Zaidman as a director
22 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 101
14 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 101
04 Feb 2013 AP01 Appointment of Daniel Shinar as a director
04 Feb 2013 TM01 Termination of appointment of Dan Kleinberger as a director
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted