- Company Overview for ASTERITA LIMITED (02974546)
- Filing history for ASTERITA LIMITED (02974546)
- People for ASTERITA LIMITED (02974546)
- More for ASTERITA LIMITED (02974546)
| 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) |
|---|---|---|---|
| 06 Dec 2013 | TM02 | Termination of appointment of Helen Zannetos as a secretary | |
| 06 Dec 2013 | TM01 | Termination of appointment of Helen Zannetos as a director | |
| 06 Dec 2013 | TM01 | Termination of appointment of Nikolaos Zannetos as a director | |
| 06 Dec 2013 | AP01 | Appointment of James Casper Tobias Kerr as a director | |
| 06 Dec 2013 | AP01 | Appointment of Meredith Winter Kerr as a director | |
| 06 Dec 2013 | AP01 | Appointment of Rebecca Alexandra Kerr as a director | |
| 19 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 11 November 2013
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| 19 Nov 2013 | RESOLUTIONS |
Resolutions
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| 18 Mar 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 10 Jan 2013 | AP03 | Appointment of Helen Zannetos as a secretary | |
| 17 Dec 2012 | TM02 | Termination of appointment of Evangelia Kallitsis as a secretary | |
| 09 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 09 Oct 2012 | CH03 | Secretary's details changed for Evangelia Kallitsis on 6 October 2012 | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
| 25 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 18 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 03 Dec 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Evangelia Kallitsis on 12 November 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Nikolaos Antonios Zannetos on 1 October 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Evangelia Kallitsis on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Helen Zannetos on 1 October 2009 | |
| 29 Oct 2008 | 363a | Return made up to 06/10/08; full list of members |