ASTRA (GB) LIMITED

Company number 02200253

Date	Type	Description	View / Download
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
10 May 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(7 pages)
10 May 2012	AP01	Appointment of Mr Nicholas Patrick Stubbs as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Norbert Holzle as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Padraig Mccarthy as a director	(1 page)
10 May 2012	AP01	Appointment of Mr Niclas Friese-Greene as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Pierre Francois Margue as a secretary	(2 pages)
10 May 2012	TM01	Termination of appointment of Padraig Mccarthy as a director	(1 page)
10 May 2012	TM02	Termination of appointment of Miriam Murphy as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Mike Chandler as a director	(1 page)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
10 Mar 2011	CH01	Director's details changed for Padraig Mccarthy on 22 February 2011	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Alexander Oudendijk as a director	(1 page)
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
05 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Alexander Oudendijk on 22 February 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mike Chandler on 22 February 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Ferdinand Kayser on 22 February 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Padraig Mccarthy on 22 February 2010	(2 pages)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 7TH floor wellington house 125 strand london WC2R 0AP	(1 page)
10 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)