ASMAG UK LIMITED

Company number 06607434

Date	Type	Description	View / Download
08 Nov 2012	TM01	Termination of appointment of David Liddle as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of David Liddle as a secretary	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)
26 Jul 2012	AP01	Appointment of Johann Vielhaber as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
02 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
02 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
02 Jun 2010	CH01	Director's details changed for David Glenn Liddle on 2 June 2010	(2 pages)
02 Jun 2010	CH03	Secretary's details changed for David Glenn Liddle on 2 June 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
19 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
21 Oct 2008	88(2)	Ad 08/09/08\gbp si 20000@1=20000\gbp ic 100/20100\	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/01/2009	(1 page)
24 Sep 2008	123	Nc inc already adjusted 08/09/08	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jun 2008	NEWINC	Incorporation	(19 pages)