ASTRIUM (UK) LIMITED

Company number 05575453

Date	Type	Description	View / Download
18 Mar 2009	288b	Appointment terminated secretary alan shaw	(1 page)
18 Mar 2009	288a	Director appointed alan shaw	(2 pages)
17 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
02 Apr 2008	288a	Secretary appointed alan shaw	(2 pages)
28 Mar 2008	288b	Appointment terminated director nicholas plested	(1 page)
28 Mar 2008	288b	Appointment terminated secretary jacqueline lake	(1 page)
28 Mar 2008	288a	Director appointed nigel ramon ede	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from flat 1 23 brunswick place hove east sussex BN3 1ND	(1 page)
05 Nov 2007	363s	Return made up to 27/09/07; full list of members	(6 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: flat 1 23 brunswick place hove east sussex BN3 1ND	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
30 Oct 2006	363s	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/10/06	(6 pages)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
30 Jun 2006	CERTNM	Company name changed astrium LIMITED\certificate issued on 30/06/06	(2 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Jun 2006	CERTNM	Company name changed uk genesis LIMITED\certificate issued on 06/06/06	(2 pages)
27 Sep 2005	NEWINC	Incorporation	(10 pages)

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