AUTHENTIC SOLUTIONS (UK) LTD

Company number 06448886

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Robert David Lightfoot on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Ms Sharon Bickerstaffe on 1 October 2009	(1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Jan 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 105 birchin lane nantwich cheshire CW5 6JZ united kingdom	(1 page)
01 May 2008	288a	Director appointed mr robert david lightfoot	(1 page)
01 May 2008	288a	Secretary appointed ms sharon bickerstaffe	(1 page)
01 May 2008	88(2)	Ad 28/04/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
24 Apr 2008	288b	Appointment terminated secretary duport secretary LIMITED	(1 page)
24 Apr 2008	288b	Appointment terminated director duport director LIMITED	(1 page)
10 Dec 2007	NEWINC	Incorporation	(13 pages)

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