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ASTOUNDING TECHNOLOGIES LIMITED

Company number 05416955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2009 353 Location of register of members
26 Feb 2009 88(2) Ad 05/02/09 gbp si 1@0.01=0.01 gbp ic 1015.79/1015.8
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 07/04/08; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 288b Director resigned
31 May 2007 363a Return made up to 07/04/07; full list of members
31 May 2007 353 Location of register of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: adams & co moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288a New director appointed
06 Jun 2006 363a Return made up to 07/04/06; full list of members
06 Jun 2006 288c Director's particulars changed
06 Jun 2006 288c Secretary's particulars changed;director's particulars changed
27 Feb 2006 88(3) Particulars of contract relating to shares
27 Feb 2006 88(2)R Ad 30/12/05--------- £ si 87000@.01
27 Feb 2006 88(2)R Ad 03/01/06--------- £ si 5079@.01
20 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Feb 2006 123 Nc inc already adjusted 30/12/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed;new director appointed
21 Apr 2005 288a New director appointed