SOUTH ATLANTIS INVESTMENTS LIMITED

Company number 00104775

Date	Type	Description	View / Download
05 Dec 2006	353	Location of register of members	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH	(1 page)
26 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
23 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 2005	190	Location of debenture register	(1 page)
22 Dec 2005	353	Location of register of members	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: c/o simon ling & company 7-11 woodcote road wallington surrey SM6 0LH	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(9 pages)
14 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
20 Nov 2003	363s	Return made up to 14/11/03; full list of members	(7 pages)
19 Nov 2003	AA	Accounts for a dormant company made up to 31 August 2003	(8 pages)
20 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
27 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)
14 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2001	(7 pages)
29 Nov 2000	363s	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 2000	AA	Accounts for a dormant company made up to 31 August 2000	(7 pages)
14 Jan 2000	AUD	Auditor's resignation	(1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 2 bloomsbury street london WC1B 3ST	(1 page)
06 Jan 2000	AA	Accounts for a dormant company made up to 31 August 1997	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(6 pages)
20 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1998	(6 pages)
02 Dec 1999	363a	Return made up to 14/11/99; full list of members	(6 pages)