ATENA LIMITED

Company Documents

DateDescription
04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 15/10/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 26/06/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 27/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 05/11/2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 26/03/2014

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 19/02/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 07/01/2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 11/09/2013

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

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 06/01/2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 29/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 14/06/2010

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 19/01/2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 08/12/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUTLER / 10/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 SECRETARY RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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