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ADVANCED SECURE TECHNOLOGIES LTD

Company number 03067165

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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)
06 Aug 2010 CH01 Director's details changed for Tracey Le Marchand on 1 August 2010
06 Aug 2010 CH03 Secretary's details changed for Tracey Lemarchand on 1 August 2010
27 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 288a Director appointed kevin bassett
08 Sep 2008 288b Appointment terminated secretary georgina lee
08 Sep 2008 288a Secretary appointed tracey lemarchand
08 Jul 2008 363a Return made up to 12/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
12 Sep 2007 363a Return made up to 12/06/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 CERTNM Company name changed ast web LIMITED\certificate issued on 12/07/07
12 Dec 2006 88(3) Particulars of contract relating to shares
11 Dec 2006 288a New director appointed
11 Dec 2006 155(6)a Declaration of assistance for shares acquisition
11 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2006 88(2)R Ad 29/11/06--------- £ si 78561@1=78561 £ ic 2/78563
11 Dec 2006 287 Registered office changed on 11/12/06 from: ipswich road cardiff south glamorgan CF23 9AQ
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 288b Secretary resigned
11 Dec 2006 123 Nc inc already adjusted 29/11/06