ASYMPTOTE LIMITED

Company number 02425548

Date	Type	Description	View / Download
09 Oct 2014	SH03	Purchase of own shares.	(3 pages)
03 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 183	(5 pages)
18 Jul 2014	AP01	Appointment of Dr Christopher David Creasey as a director on 17 July 2014	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 193	(3 pages)
20 Dec 2013	MR01	Registration of charge 024255480002	(37 pages)
18 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2013	AP01	Appointment of Mr Stuart Bryan Milne as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 200	(3 pages)
29 Apr 2013	AP01	Appointment of Miss Fiona Crawley as a director	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
27 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AP03	Appointment of Mrs Tracey Nicholls as a secretary	(1 page)
26 Sep 2012	TM02	Termination of appointment of George Morris as a secretary	(1 page)
14 Sep 2012	AP03	Appointment of Dr George John Morris as a secretary	(1 page)
14 Sep 2012	TM01	Termination of appointment of Elizabeth Acton as a director	(1 page)
14 Sep 2012	TM02	Termination of appointment of Elizabeth Acton as a secretary	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
17 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
30 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)

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