ATHENA INFRASTRUCTURE LIMITED
Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NV UNITED KINGDOM |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
27/04/1227 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
06/10/116 October 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 9 CUMNOR RISE ROAD OXFORD OX2 9HD UNITED KINGDOM |
10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 01/01/2010 |
23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCADAM / 01/01/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCADAM / 01/01/2010 |
11/06/0911 June 2009 | DIRECTOR APPOINTED TOM O'CONNOR |
11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW MCADAM |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PANG |
09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY MAPSBURY SECRETARIES LIMITED |
09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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