ASIG HOLDINGS LIMITED

Company number 06541234

Date	Type	Description	View / Download
03 May 2012	CH03	Secretary's details changed for Mr David Robert Brooks on 2 January 2012	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Daniel Marcinik as a director	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AP01	Appointment of Mr Francis Patrick Pearse as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Edwards as a director	(1 page)
12 Feb 2010	AP01	Appointment of Daniel Vincent Marcinik as a director	(3 pages)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 May 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
15 Apr 2009	288a	Director appointed mr david robert brooks	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from crown house 137-139 high street egham surrey TW20 9HL united kingdom	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 7TH floor 20 balderton street london W1K 6TL	(1 page)
30 Mar 2009	288b	Appointment terminated director robert sellas jr	(1 page)
14 Apr 2008	288a	Secretary appointed david robert brooks	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
08 Apr 2008	288b	Appointment terminated director everdirector LIMITED	(1 page)
08 Apr 2008	288a	Director appointed mark edwards	(3 pages)
08 Apr 2008	288a	Director appointed robert daniel sellas jr	(3 pages)
29 Mar 2008	225	Curr sho from 31/03/2009 to 31/12/2008	(1 page)
20 Mar 2008	NEWINC	Incorporation	(25 pages)