ASTRA 5.0 LIMITED

Company number 06936835

Date	Type	Description	View / Download
25 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
11 Nov 2010	AP03	Appointment of Mr Richard Swann as a secretary	(1 page)
11 Nov 2010	TM01	Termination of appointment of David Templeman as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of David Templeman as a secretary	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
21 Sep 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 October 2009	(1 page)
11 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(9 pages)
11 Aug 2010	AD01	Registered office address changed from 2Nd Floor Lanchester House Blackman Street Brighton East Sussex BN1 4FL on 11 August 2010	(1 page)
28 Jul 2010	AD01	Registered office address changed from C/O Inflexion Private Equity 43 Welbeck Street London W1G 8DX on 28 July 2010	(2 pages)
05 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Jan 2010	TM02	Termination of appointment of Richard Swann as a secretary	(2 pages)
26 Jan 2010	AP03	Appointment of David Templeman as a secretary	(3 pages)
26 Jan 2010	AP01	Appointment of Mr David Templeman as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Roderick Neil Flavell as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Andrew Brown as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Ivan Martin as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Sheila May Flavell as a director	(3 pages)
17 Dec 2009	MG01	Duplicate mortgage certificatecharge no:3	(13 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2009	MG01	Duplicate mortgage certificatecharge no:3	(13 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
21 Nov 2009	AD01	Registered office address changed from 55 King William Street London EC4R 9AD on 21 November 2009	(2 pages)

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