AS9102 LIMITED

Company Documents

DateDescription
02/07/132 July 2013 STRUCK OFF AND DISSOLVED

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19/03/1319 March 2013 FIRST GAZETTE

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM RENTON / 17/11/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / TOM RENTON / 18/11/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM RENTON / 17/11/2009

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26/11/0926 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY EADIE YOUNG LIMITED

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21/11/0821 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM 246 BROUGHTON ROAD BANBURY OXFORDSHIRE OX16 9QL

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/01/0716 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0417 November 2004 Incorporation

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