ASTRANET SYSTEMS LTD

Company number 04215505

Date	Type	Description	View / Download
13 May 2014	AD02	Register inspection address has been changed from C/O Room 24 / 25 Newton Hall Town Street Newton Cambridge CB22 7ZE	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
30 Jul 2013	AP01	Appointment of Dr Heikki Lanckriet as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Michael Mills as a director	(1 page)
17 Jul 2013	AP03	Appointment of Mrs Sarah Catherine Roth as a secretary	(2 pages)
17 Jul 2013	AP01	Appointment of Mrs Sarah Catherine Roth as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of David Hunt as a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from 102 Queens Close Harston Cambridge CB22 7QN on 16 July 2013	(1 page)
16 Jul 2013	TM01	Termination of appointment of Elisabeth Huckle as a director	(1 page)
16 Jul 2013	TM02	Termination of appointment of Elisabeth Huckle as a secretary	(1 page)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
25 May 2011	CH03	Secretary's details changed for Ms Elisabeth Jane Huckle on 24 May 2011	(2 pages)
25 May 2011	AD01	Registered office address changed from 102 Queens Close Harston Cambridge Cambridgeshire CB2 5QN on 25 May 2011	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
12 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for David Melvyn Hunt on 11 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Michael John Mills on 11 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Elisabeth Jane Huckle on 11 May 2010	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)