ASGARDIAN APPS LIMITED

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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10/05/1610 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
C/O SMITH PEARMAN HURST HOUSE
HIGH STREET
RIPLEY
SURREY
GU23 6AY

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21/05/1521 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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01/05/151 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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26/09/1326 September 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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16/08/1316 August 2013 SUB DIVISION OF SHARES 24/07/2013

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16/08/1316 August 2013 DIRECTOR APPOINTED JAMES EMILE DUBERN

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16/08/1316 August 2013 24/07/13 STATEMENT OF CAPITAL GBP 150700.00

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16/08/1316 August 2013 SUB-DIVISION
24/07/13

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16/08/1316 August 2013 DIRECTOR APPOINTED JULIAN STOCKER

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 03/06/2013

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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