ASET SOLUTIONS LIMITED

Company number 03849880

Date	Type	Description	View / Download
17 Dec 2013	TM01	Termination of appointment of John Knight as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(4 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(8 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Dec 2012	AA01	Change of accounting reference date	(3 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
24 May 2012	AP01	Appointment of John Austen Knight as a director	(3 pages)
14 May 2012	AD01	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE Uk on 14 May 2012	(2 pages)
14 May 2012	AP01	Appointment of Victoria Mary Lockie as a director	(3 pages)
14 May 2012	AP03	Appointment of Victoria Lockie as a secretary	(3 pages)
14 May 2012	TM02	Termination of appointment of Rachel Thomas as a secretary	(2 pages)
14 May 2012	TM01	Termination of appointment of Jenifer Moody as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Nigel Snook as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
01 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
09 Oct 2009	TM01	Termination of appointment of Christopher Daniel as a director	(1 page)
07 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
02 Jul 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
29 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)

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