ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Company number 05042925

Date	Type	Description	View / Download
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(5 pages)
20 Feb 2014	88(3)	Particulars of contract relating to shares	(2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 March 2008 GBP 1	(2 pages)
20 Feb 2014	MISC	Form 123 increase of £10 beyond capital of £1000	(1 page)
20 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
04 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
02 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Don Robertson on 1 March 2010	(2 pages)
01 Mar 2010	AD01	Registered office address changed from Olivier House 77-79 High Street Steyning West Sussex BN44 3RE on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Robert Alves on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Niroo Niroomand-Rad on 1 March 2010	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Snow Hill Secretaries Limited as a secretary	(1 page)
01 Mar 2010	CH03	Secretary's details changed for Niroo Niroomand-Rad on 1 March 2010	(1 page)
09 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
18 May 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from olivier house 77-79 high st steyning west sussex BN44 3RE	(1 page)
09 Apr 2009	190	Location of debenture register	(1 page)

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