ASV LIMITED

Company number 01499597

Date	Type	Description	View / Download
22 Nov 2011	AD01	Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011	(1 page)
17 Aug 2011	TM01	Termination of appointment of Thomas Fisher as a director	(1 page)
16 Aug 2011	AP01	Appointment of Adam Martin Barker as a director	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
18 Aug 2009	AUD	Auditor's resignation	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Mar 2009	288a	Director appointed thomas clive fisher	(1 page)
10 Mar 2009	288b	Appointment terminated director boyd muir	(1 page)
10 Mar 2009	288b	Appointment terminated director richard constant	(1 page)
10 Mar 2009	288a	Director appointed david thomas bryant	(1 page)
09 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
09 Feb 2009	353	Location of register of members	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS	(1 page)
09 Apr 2008	288a	Director appointed boyd johnston muir	(1 page)
09 Apr 2008	288a	Director appointed richard michael constant	(1 page)
09 Apr 2008	288b	Appointment terminated director paul wallace	(1 page)
26 Mar 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
19 Feb 2008	363a	Return made up to 04/02/08; full list of members	(2 pages)
04 Jan 2008	288a	New director appointed	(1 page)