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ASIATIC LIMITED

Company number 06634310

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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)
25 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AD01 Registered office address changed from Unit 1H Standard Industrial Estate Factory Road London E16 2EJ United Kingdom on 16 January 2012
23 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Shafiqul Islam on 1 July 2010
05 Jul 2010 AD01 Registered office address changed from 3 Thames Road Silver Town London E16 2EZ on 5 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
13 Aug 2009 363a Return made up to 01/07/09; full list of members
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2008 88(2) Ad 03/07/08\gbp si 100@1=100\gbp ic 100/200\
22 Dec 2008 288b Appointment terminated secretary lily begum chowdhury islam
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 287 Registered office changed on 13/08/2008 from 3 thames road silver town london E6 2EZ
01 Jul 2008 NEWINC Incorporation