ATBT LIMITED

Company Documents

DateDescription
16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TEOH KOK TAN / 25/05/2016

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25/05/1625 May 2016 Annual return made up to 9 February 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
C/O BROUGHTON TUITE TAN & CO
168-172 OLD STREET
LONDON
EC1V 9BP

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10/05/1610 May 2016 FIRST GAZETTE

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

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 9 February 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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19/03/1019 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TEOH KOK TAN / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TUITE / 18/03/2010

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18/03/1018 March 2010 02/03/10 STATEMENT OF CAPITAL GBP 2

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAN / 09/03/2009

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES

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13/02/0913 February 2009 DIRECTOR APPOINTED ALAN TAN

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13/02/0913 February 2009 DIRECTOR APPOINTED BRIAN TUITE

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/09 FROM: GISTERED OFFICE CHANGED ON 13/02/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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