UK ATL HOLDINGS LIMITED

Company number 03247491

Date	Type	Description	View / Download
11 Mar 2014	TM01	Termination of appointment of Riaz Haffejee as a director	(1 page)
11 Mar 2014	TM02	Termination of appointment of Adrian Martin as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 103	(5 pages)
26 Jul 2013	CERTNM	Company name changed dunlop africa marketing (uk) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-11	(2 pages)
26 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Jun 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
25 Jan 2013	TM01	Termination of appointment of Luis Ceneviz as a director	(1 page)
25 Jan 2013	AP01	Appointment of Riaz Haffejee as a director	(2 pages)
17 Oct 2012	CH01	Director's details changed for Manish Bhatia on 1 December 2011	(2 pages)
11 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
14 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
13 Oct 2011	CH01	Director's details changed for Dr Luis Cesar Ceneviz on 8 September 2011	(2 pages)
06 Jun 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
04 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
04 May 2010	AP03	Appointment of Adrian Methuen Martin as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Diane Godfrey as a secretary	(1 page)
06 Jan 2010	AP01	Appointment of Manish Bhatia as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Vishal Mittal as a director	(2 pages)
23 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
12 May 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
08 Oct 2008	363a	Return made up to 09/09/08; no change of members	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
14 Jul 2008	288b	Appointment terminated director michael hankinson	(1 page)