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WITAN LIMITED

Company number 05579668

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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)
05 Feb 2013 AD01 Registered office address changed from 81 Michelin House Fulham Road London London SW3 6RD on 5 February 2013
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Aug 2012 CERTNM Company name changed asia gateway LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for David Stern on 30 September 2011
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 30/09/08; full list of members
15 Dec 2008 288c Director's change of particulars / david stern / 15/12/2008
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Apr 2007 288a New secretary appointed
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
17 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 287 Registered office changed on 03/11/05 from: c/o passer chevern & co 5 spring villa road edgware middlesex HA8 7EB
01 Nov 2005 88(2)R Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100
28 Oct 2005 288a New director appointed