ASIG MANCHESTER LIMITED

Company number 04678439

Date	Type	Description	View / Download
01 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Sheena Robertson on 2 October 2009	(2 pages)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 7 April 2008	(12 pages)
23 Apr 2009	225	Accounting reference date shortened from 07/04/2009 to 31/12/2008	(1 page)
30 Mar 2009	288b	Appointment terminated director robert sellas	(1 page)
12 Mar 2009	288c	Director's change of particulars / robert sella / 12/03/2009	(1 page)
12 Mar 2009	363a	Return made up to 26/02/09; full list of members	(6 pages)
14 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 07/04/2008	(1 page)
28 Apr 2008	288a	Director appointed sheena robertson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.11.2021 under section 1088 of the Companies Act 2006.	(2 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Apr 2008	288b	Appointment terminated director and secretary john kennerley	(1 page)
18 Apr 2008	288b	Appointment terminated director kevin wynne	(1 page)
18 Apr 2008	288a	Secretary appointed david robert brooks	(2 pages)
18 Apr 2008	288a	Director appointed mark james edwards	(2 pages)
18 Apr 2008	288a	Director appointed robert daniel sella	(2 pages)
17 Apr 2008	CERTNM	Company name changed flygiene LIMITED\certificate issued on 19/04/08	(4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from rooms 0421 & 423 part spey house stand 25 pier c terminal 1 manchester airport manchester gtr manchester M90 3DA	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Mar 2008	363a	Return made up to 26/02/08; full list of members	(6 pages)
25 Mar 2008	288b	Appointment terminated director gary o connell	(1 page)
21 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 7 saint petersgate stockport cheshire SK1 1EB	(1 page)
28 Apr 2007	363s	Return made up to 26/02/07; full list of members	(9 pages)