ASTAREX LIMITED

Company number 05403367

Date	Type	Description	View / Download
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Oct 2014	AD01	Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(3 pages)
15 Jul 2014	AP01	Appointment of Mr. Stanislav Yoffe as a director on 6 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Ivan Nicolai Kaufmann as a director on 6 June 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 6 June 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 6 June 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Anna Berezina as a director	(1 page)
04 Jul 2014	AP01	Appointment of Ms. Anna Andreevna Berezina as a director	(2 pages)
02 Jul 2014	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England on 2 July 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
17 Jun 2013	AP04	Appointment of Finsbury Secretaries Limited as a secretary	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 14 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr. Ivan Nicolai Kaufmann as a director	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Chanelle Sturge as a secretary	(1 page)
20 Mar 2013	AP01	Appointment of Mr Edward Petre-Mears as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Sarah Petre-Mears as a director	(1 page)
19 Mar 2013	TM02	Termination of appointment of Edward Petre Mears as a secretary	(1 page)
19 Mar 2013	AP03	Appointment of Ms Chanelle Latoya Sturge as a secretary	(2 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
31 May 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)