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A.S.I. (UK) LIMITED

Company number 01357803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Wayne Lee as a director
06 Jan 2010 AP01 Appointment of Nicholas David Harding as a director
11 Dec 2009 AP01 Appointment of Mr Darryl John Clarke as a director
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members
06 Nov 2008 288b Appointment terminated director corrina cooper
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
23 Nov 2007 363a Return made up to 23/11/07; full list of members
01 Nov 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
02 May 2007 288a New director appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ
01 May 2007 288b Director resigned
01 May 2007 288a New director appointed
01 May 2007 288a New director appointed
01 May 2007 288b Secretary resigned;director resigned
01 May 2007 288a New secretary appointed;new director appointed
02 Apr 2007 288c Director's particulars changed
13 Dec 2006 363a Return made up to 23/11/06; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005