ATOLLBYTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRADLEY |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR DAMIAN GEORGE BRADLEY |
| 15/03/1015 March 2010 | TERMINATE DIR APPOINTMENT |
| 23/12/0923 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE HUGHES / 01/10/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | S366A DISP HOLDING AGM 02/10/02 |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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