ATLANTIC DEVELOPMENT LIMITED

Company Documents

DateDescription
02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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21/06/1321 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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13/12/1113 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 28/11/2011

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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06/01/116 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/08/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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20/01/1020 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 20/01/2010

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20/01/1020 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/01/2010

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/01/2010

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/12/0818 December 2008 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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16/12/0816 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/01/0814 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/01/0723 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/02/067 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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23/01/0623 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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16/12/0316 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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03/01/033 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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03/01/033 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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17/12/0117 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/12/0114 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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13/02/0113 February 2001 EXEMPTION FROM APPOINTING AUDITORS 30/11/00

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13/02/0113 February 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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24/01/0024 January 2000 EXEMPTION FROM APPOINTING AUDITORS 30/11/99

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24/01/0024 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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01/02/991 February 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 EXEMPTION FROM APPOINTING AUDITORS 30/11/98

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05/12/975 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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05/12/975 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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05/12/975 December 1997 EXEMPTION FROM APPOINTING AUDITORS 30/11/97

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17/12/9617 December 1996 DIRECTOR RESIGNED

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17/12/9617 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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