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ASTURIANA LIMITED

Company number 05778294

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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)
11 Sep 2013 AP01 Appointment of Kate Bentley as a director
22 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Valerie Simpson as a director
23 Jan 2012 AP01 Appointment of Marvina Debono as a director
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
23 Dec 2010 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Fiduciary Directors (Uk) Limited on 12 April 2010
15 Apr 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 12 April 2010
11 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 12/04/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
14 Jan 2009 288a Director appointed valerie simpson
22 Jul 2008 363s Return made up to 12/04/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
22 May 2007 363s Return made up to 12/04/07; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
02 May 2006 88(2)R Ad 18/04/06--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2006 NEWINC Incorporation