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ASYST SOLUTIONS LIMITED

Company number 05435355

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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)
08 Apr 2011 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director
08 Apr 2011 TM01 Termination of appointment of Ian Little as a director
08 Apr 2011 TM01 Termination of appointment of Richard O'reilly as a director
08 Apr 2011 TM02 Termination of appointment of Ian Little as a secretary
22 Nov 2010 AA Full accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Ian Christopher Little on 26 April 2010
22 Feb 2010 AA Full accounts made up to 30 June 2009
28 Apr 2009 363a Return made up to 26/04/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 June 2008
02 May 2008 363a Return made up to 26/04/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 June 2006
08 Jan 2008 AA Full accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 26/04/07; full list of members
22 Nov 2006 288b Director resigned
01 Jun 2006 363a Return made up to 26/04/06; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
07 Nov 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
26 Apr 2005 NEWINC Incorporation