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THE ATLANTIC SYSTEMS GUILD LIMITED

Company number 01384728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2012 AA Total exemption full accounts made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 July 2011
21 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Suzanne Mary Robertson on 1 January 2010
16 Sep 2010 CH01 Director's details changed for James Struan Robertson on 1 January 2010
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
13 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jul 2009 363a Return made up to 22/06/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from 13 albemarle street mayfair london W1S 4HJ
05 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
07 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
22 Aug 2007 363s Return made up to 22/06/07; full list of members
15 May 2007 AA Total exemption full accounts made up to 31 August 2006
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288a New secretary appointed
18 Jul 2006 363s Return made up to 22/06/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
13 Oct 2005 363s Return made up to 22/06/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 August 2004