ATLANTIS MIDCO LIMITED

Company number 07964404

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
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	(10 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 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	AP01	Appointment of Mr Takeshi Mamiya as a director	(2 pages)
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)
20 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(10 pages)
19 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
19 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
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)
01 Aug 2012	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 1 August 2012	(1 page)
31 Jul 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
28 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012	(1 page)
28 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
03 May 2012	AP01	Appointment of Mr. William Burton Blair Ainslie as a director	(2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 USD 595,000,016	(3 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)