ATMOSPHERE TOO LIMITED

Company Documents

DateDescription
02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/08/1429 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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13/09/1213 September 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
42 ABBEVILLE ROAD
LONDON
SW4 9NG

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/08/1131 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILLIPE GOFFIN / 01/10/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN AGNES JOSEPHINE ANTOINETTE COX / 01/10/2009

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29/09/1029 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 27/08/2009

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18/09/0918 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/09/085 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/10/075 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0617 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NC INC ALREADY ADJUSTED 24/09/04

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13/10/0413 October 2004 � NC 1000/100000 24/09

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05/10/045 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 74 ASLETT STREET LONDON SW18 2BQ

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04/03/044 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR RESIGNED

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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