ATOS INVESTMENTS LIMITED

Company number 04140467

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Keith Wilman as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Mar 2012	AR01	Annual return made up to 12 January 2012	(16 pages)
14 Jul 2011	AD01	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011	(1 page)
29 Jun 2011	CERTNM	Company name changed sema investments LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
10 Feb 2011	CH01	Director's details changed for Mr Jayesh Maroo on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Keith Wilman on 9 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(16 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Feb 2010	AR01	Annual return made up to 12 January 2010	(16 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Apr 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
01 Aug 2008	288a	Director appointed mr jayesh maroo	(1 page)
16 Jul 2008	288a	Secretary appointed james terrence john loughrey	(1 page)
26 Jun 2008	288b	Appointment terminated secretary christine hickey	(1 page)
13 Jun 2008	288b	Appointment terminated director stuart curl	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Feb 2008	363s	Return made up to 12/01/08; no change of members	(7 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 May 2007	288a	New secretary appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)