ASCI LIMITED

Company number 07788176

Date	Type	Description	View / Download
26 Oct 2015	AP01	Appointment of Mrs Caroline Stokes Tippett as a director on 11 November 2013	(3 pages)
26 Oct 2015	AP01	Appointment of Ms Meghan Elizabeth Jeans as a director on 11 November 2013	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Albert Dinand Hilbrands as a director on 11 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Henry Arthur Cauley as a director on 18 March 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Theodorus Hendrik Van Der Put as a director on 18 March 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Jun 2014	TM01	Termination of appointment of Christopher Ninnes as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(6 pages)
24 Oct 2013	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 24 October 2013	(1 page)
18 Oct 2013	AP01	Appointment of Mr Henry Arthur Cauley as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Jose Ramon Villalon as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Dr Peter Cook as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Petter Arnesen as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Theodorus Hendrik Van Der Put as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Pieris Georgiou Hajipieris as a director	(2 pages)
17 Oct 2013	AP03	Appointment of Mr Christopher Harvey Ninnes as a secretary	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Jun 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 June 2013	(2 pages)
13 Nov 2012	AD01	Registered office address changed from 2 Selbourne House 30 Grayshott Road London SW11 5UR United Kingdom on 13 November 2012	(1 page)
06 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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