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ASTIMAX LIMITED

Company number 07430171

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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)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CH01	Director's details changed for Zoe Lydwine Isabelle Leonard on 17 December 2013	View PDF Director's details changed for Zoe Lydwine Isabelle Leonard on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AP03	Appointment of John Robert Gale as a secretary	View PDF Appointment of John Robert Gale as a secretary - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Zoe Lydwine Isabelle Leonard as a director	View PDF Appointment of Zoe Lydwine Isabelle Leonard as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 November 2010	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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