ASITE SOLUTIONS LIMITED

Company number 04040122

Date	Type	Description	View / Download
31 Jul 2007	363s	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288c	Secretary's particulars changed	(1 page)
23 Aug 2006	363s	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2006	AA	Accounts made up to 31 December 2005	(17 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: unit 1 f zetland house 5-25 scrutton street london EC2A 4HJ	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: leconfield house curzon street mayfair london W1J 5JA	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Aug 2005	AA	Accounts made up to 31 December 2004	(16 pages)
21 Mar 2005	288b	Director resigned	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2005	123	£ nc 5835/14500 15/12/04	(1 page)
10 Feb 2005	MISC	Minutes of meeting	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	288b	Director resigned	(1 page)
26 Jul 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	288c	Director's particulars changed	(1 page)