AUTOMATED SYSTEMS GROUP LIMITED

Company number 02930529

Date	Type	Description	View / Download
03 Aug 2010	AP01	Appointment of Mark Garius as a director	(3 pages)
03 Aug 2010	AP01	Appointment of Paul Bruce Derry as a director	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
24 Mar 2010	MG01	Duplicate mortgage certificatecharge no:4	(12 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
14 Oct 2009	AR01	Annual return made up to 19 May 2009	(4 pages)
14 Oct 2009	AR01	Annual return made up to 19 May 2008 with full list of shareholders	(5 pages)
04 Feb 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
21 May 2008	169	Gbp ic 25000/6176\28/04/08\gbp sr 18824@1=18824\	(1 page)
08 May 2008	288c	Director's change of particulars / martin tye / 01/05/2008	(1 page)
11 Feb 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
01 Jun 2007	363s	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 01/06/07	(7 pages)
08 May 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
27 Sep 2006	363s	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 27/09/06	(8 pages)
19 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
03 May 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
21 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
21 Dec 2004	AA	Full accounts made up to 30 September 2004	(16 pages)
22 Jun 2004	88(2)R	Ad 28/01/99--------- £ si 10000@1	(2 pages)
22 Jun 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
03 Mar 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2002	(16 pages)
07 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)