ASTRA 5.0 LIMITED

Company number 06936835

Date	Type	Description	View / Download
31 Jul 2014	TM01	Termination of appointment of a director	(2 pages)
31 Jul 2014	TM01	Termination of appointment of a director	(2 pages)
29 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(6 pages)
29 Jul 2014	AD02	Register inspection address has been changed to 96-98 Queens Road Brighton BN1 3XE	(1 page)
29 Jul 2014	TM01	Termination of appointment of John Frederick Hartz as a director on 16 June 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Richard Swann as a director on 16 June 2014	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
09 Apr 2014	AD01	Registered office address changed from Second Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FU on 9 April 2014	(1 page)
13 Nov 2013	AUD	Auditor's resignation	(1 page)
22 Aug 2013	MR01	Registration of charge 069368350004	(94 pages)
20 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
10 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(7 pages)
13 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
13 Jul 2012	TM01	Termination of appointment of Paul Jobbins as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
06 Jan 2012	AUD	Auditor's resignation	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AP01	Appointment of Mr Paul Jobbins as a director	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr John Frederick Hartz on 1 June 2011	(2 pages)
21 Apr 2011	AP03	Appointment of Mr Michael Gerald Mclaren as a secretary	(1 page)
21 Apr 2011	TM02	Termination of appointment of Richard Swann as a secretary	(1 page)
13 Apr 2011	AP01	Appointment of Mr Michael Gerald Mclaren as a director	(2 pages)

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