ASIC DESIGN LIMITED

Company Documents

DateDescription
06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/11/1520 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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06/08/156 August 2015 PREVEXT FROM 31/03/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ANDREAN / 01/10/2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALEXANDER ANDREAN / 01/10/2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALEXANDER ANDREAN / 19/08/2014

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04/11/144 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER ANDREAN / 19/08/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER ANDREAN / 19/08/2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ANDREAN / 19/08/2014

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ANDREAN / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER ANDREAN / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 18 October 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/11/0324 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/11/0017 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/12/9811 December 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM:
41 EAST BARNET ROAD
BARNET
HERTFORDSHIRE EN4 8RN

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28/11/9728 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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28/10/9628 October 1996 SECRETARY RESIGNED

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28/10/9628 October 1996 NEW SECRETARY APPOINTED

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18/10/9618 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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