ASTERION LIMITED

Company number 04129500

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Michael Moore as a director on 31 December 2012	(1 page)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
22 Feb 2012	AP01	Appointment of Dr Peter Leonard Grant as a director on 22 December 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
26 May 2011	TM01	Termination of appointment of David Milroy as a director	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
29 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
01 Jun 2010	AD01	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 1 June 2010	(1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Professor Richard Ross on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dr David Alan Milroy on 22 December 2009	(2 pages)
21 Apr 2009	AA	Full accounts made up to 31 July 2008	(16 pages)
17 Feb 2009	288b	Appointment terminated director jon sayers	(1 page)
17 Feb 2009	288b	Appointment terminated director peter grant	(1 page)
17 Feb 2009	288b	Appointment terminated director peter artymiuk	(1 page)
17 Feb 2009	288a	Director appointed dr michael moore	(2 pages)
17 Feb 2009	288a	Director appointed dr david milroy	(2 pages)
04 Feb 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
22 May 2008	288b	Appointment terminated director kevin bryett	(1 page)