ARTIFICIAL TOURISM LTD.

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Company Documents

DateDescription
19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICIA COMELLA DE LA GUARDIA / 01/07/2015

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23/07/1523 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
THIRD FLOOR 291A BETHNAL GREEN ROAD
LONDON
E2 6AH

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR GONZALO GARCIA-PERATE

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GARCIA-PERATE / 01/06/2006

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
FLAT 3
291A BETHNAL GREEN ROAD
LONDON
E2 6AH

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICIA COMELLA DE LA GUARDIA / 01/06/2007

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA COMELLA DE LA GUARDIA / 01/10/2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GONZALO GARCIA-PERATE / 01/10/2009

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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15/09/0915 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/07/0814 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 FIRST FLOOR 75 CURTAIN ROAD LONDON EC2A 3BS

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14/09/0614 September 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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08/09/058 September 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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