AS CORPORATE PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/12/145 December 2014 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1416 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 |
| 10/01/1310 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE CLEMENTINA RIBEIRO / 02/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SAIL ADDRESS CREATED |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE CLEMENTINA RIBEIRO / 01/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY VIVIANE RIBEIRO |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MRS VIVIANE CLEMENTINA RIBEIRO |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MRS VIVIANE CLEMENTINA RIBEIRO |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH BELY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH BELY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD BELY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 21 DARTMOUTH STREET WESTMINSTER LONDON SW1H 9BP |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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