- Company Overview for ASTURIANA LIMITED (05778294)
- Filing history for ASTURIANA LIMITED (05778294)
- People for ASTURIANA LIMITED (05778294)
- More for ASTURIANA LIMITED (05778294)
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 |