ATOM E-CITY LIMITED

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Company Documents

DateDescription
31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 Annual return made up to 30 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/08/1318 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012

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18/08/1318 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/09/1217 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
43 ESSEX STREET
LONDON
WC2R 3JF
UNITED KINGDOM

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
44 ESSEX STREET
LONDON
WC2R 3JF

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/09/1121 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 30/07/2010

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06/10/106 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC HENRI MICALLEF / 30/07/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 44 ESSEX STREET STRAND LONDON EC4A 3DE

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28/04/1028 April 2010 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 31/07/08 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 31/07/07 TOTAL EXEMPTION FULL

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19/08/0719 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/09/041 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/09/038 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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05/09/015 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 29/07/00

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 29/07/99

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 12 GOUGH SQUARE LONDON EC4A 3DE Y

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22/11/0022 November 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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