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ASTERIAS INFO-INVEST LIMITED

Company number 04021311

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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 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New secretary appointed
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 AA Accounts made up to 30 June 2005
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 AAMD Amended accounts made up to 30 June 2004
23 Sep 2005 363a Return made up to 26/06/05; full list of members
23 Feb 2005 AA Accounts made up to 30 June 2004
04 Feb 2005 287 Registered office changed on 04/02/05 from: 34 south molton street london W1K 5RG
20 Aug 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2003 363s Return made up to 26/06/03; full list of members
05 Jul 2003 AA Accounts made up to 30 June 2003
05 Jul 2003 AA Accounts made up to 30 June 2002
23 Aug 2002 288c Secretary's particulars changed;director's particulars changed
01 Aug 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director resigned
07 Sep 2001 288c Secretary's particulars changed;director's particulars changed
07 Sep 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2001 AA Accounts made up to 30 June 2001
20 Jul 2000 287 Registered office changed on 20/07/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned