ASYST LIMITED

Company number 05238669

Date	Type	Description	View / Download
31 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	363a	Return made up to 14/09/07; full list of members	(6 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 41A bell street reigate surrey RH2 7AQ	(1 page)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(3 pages)
11 Aug 2007	287	Registered office changed on 11/08/07 from: the old guild house 1 new market street birmingham west midlands B3 2NH	(1 page)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Oct 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Oct 2005	363s	Return made up to 22/09/05; full list of members	(7 pages)
28 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	CERTNM	Company name changed towerpoint LIMITED\certificate issued on 27/01/05	(2 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
23 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
22 Sep 2004	NEWINC	Incorporation	(16 pages)