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ASAPON LTD

Company number 09143332

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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)
20 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
23 Jun 2015 AP03 Appointment of Mrs Dorota Beata Hopkins as a secretary on 22 June 2015
18 Jun 2015 AD01 Registered office address changed from , Suite 16, Highlight House 8 st. Leonards Road, Eastbourne, BN21 3UH to Unit 14 63 Jeddo Road London W12 9EE on 18 June 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
13 Apr 2015 CERTNM Company name changed elektroradiologia LTD\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Apr 2015 AP01 Appointment of Mr Piotr August Nowocien as a director on 10 April 2015
10 Apr 2015 TM01 Termination of appointment of Michal Lamek as a director on 10 April 2015
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 100