ASIA SENSE LIMITED

Company number 06420062

Date	Type	Description	View / Download
10 Jan 2018	AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 35 Beaufort Court Admirals Way London E14 9XL on 10 January 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
19 Dec 2017	PSC02	Notification of Newbury Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Cedric Jean Edouard Ghislain Duchesne as a director on 4 October 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Goodwood Services Limited as a secretary on 22 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Nicola Claire Mcgall as a director on 22 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Bruce Mark Currie as a director on 22 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Ms Flora Athouel as a director on 22 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Jean Pierre Verjus as a director on 22 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Maria Jacqueline Aldegonda Schreurs as a director on 3 August 2016	(1 page)
05 Jul 2017	AP01	Appointment of Mr Bruce Mark Currie as a director on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mrs Nicola Mcgall as a director on 30 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-17 EUR 20,000	(6 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
14 May 2015	AAMD	Amended total exemption full accounts made up to 31 December 2012	(8 pages)
28 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-28 EUR 20,000	(6 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 EUR 20,000	(6 pages)
23 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)