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ASINO LIMITED

Company number 07468528

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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)
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
14 Oct 2013 AD01 Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013
15 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2012
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/04/2013
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
09 Mar 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
09 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
08 Mar 2011 TM01 Termination of appointment of Michael Holder as a director
08 Mar 2011 AD01 Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 8 March 2011
08 Mar 2011 AP01 Appointment of Mr Brian Comer as a director
08 Mar 2011 AP04 Appointment of Grosvenor Financial Nominees Limited as a secretary
08 Mar 2011 TM01 Termination of appointment of Michael Holder as a director
08 Mar 2011 AP01 Appointment of Mr Luke Comer as a director
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted