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AST BV LIMITED

Company number 03026858

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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)
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael Krasnovsky on 11 March 2010
11 Mar 2010 TM01 Termination of appointment of Iouri Vassiliev as a director
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 27/02/09; full list of members
06 Mar 2009 288a Secretary appointed miss helen anne sauntson
05 Mar 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 27/02/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 1 park place canary wharf london E14 4HJ
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 27/02/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
07 Jun 2006 288c Director's particulars changed
07 Jun 2006 288c Director's particulars changed
02 May 2006 363a Return made up to 27/02/06; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
22 Mar 2006 288c Secretary's particulars changed
16 Nov 2005 AA Full accounts made up to 31 December 2003
24 Mar 2005 363s Return made up to 27/02/05; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
10 Mar 2004 363s Return made up to 27/02/04; full list of members
04 Mar 2004 AA Full accounts made up to 31 December 2002