ASTERSIDE LIMITED

Company number 06881112

Date	Type	Description	View / Download
02 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
04 May 2012	CH03	Secretary's details changed for Steven Harry Landes on 18 June 2011	(2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Jul 2011	AD01	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH01	Director's details changed for Azza Gwynne-James on 20 April 2011	(2 pages)
22 Dec 2010	AP03	Appointment of Steven Harry Landes as a secretary	(3 pages)
22 Dec 2010	TM02	Termination of appointment of Landes Limited as a secretary	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(14 pages)
26 Aug 2009	288b	Appointment terminated director michael smith	(1 page)
26 Aug 2009	288a	Director appointed azza gwynne-james	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 May 2009	288a	Director appointed michael charles smith	(5 pages)
07 May 2009	288a	Secretary appointed landes LIMITED	(2 pages)
04 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
21 Apr 2009	288b	Appointment terminated director graham cowan	(1 page)
21 Apr 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
20 Apr 2009	NEWINC	Incorporation	(16 pages)