ATLANTIS INVESTORCO LIMITED

Company number 07964020

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 USD 595,000,016	(10 pages)
22 Dec 2014	AP01	Appointment of Mr Toru Nishiwaki as a director on 10 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Kazumi Yamashita as a director on 10 December 2014	(1 page)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
21 Aug 2014	TM01	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Soichi Inoue as a director on 1 July 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Satoru Nakagawa as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Eisuke Kamide as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 595,000,016	(9 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Hirohide Sagara as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Koki Kitagawa as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Minoru Tomita as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Takeshi Mamiya as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
19 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
27 Dec 2012	TM01	Termination of appointment of Ryuhei Uchida as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Kazumi Yamashita as a director	(3 pages)
31 Aug 2012	CH01	Director's details changed for Mr Tetsuro Toyoda on 30 August 2012	(2 pages)
31 Aug 2012	CH01	Director's details changed for Ryuhei Uchida on 30 August 2012	(2 pages)
31 Aug 2012	CH01	Director's details changed for Tetsuharu Furuta on 30 August 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2 August 2012	(1 page)