ASM UMBRELLA (2) LIMITED

Company Documents

DateDescription
07/06/117 June 2011 STRUCK OFF AND DISSOLVED

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22/02/1122 February 2011 FIRST GAZETTE

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLON SCHICK-MAIER / 01/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY WAYNE LIPMAN

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21/10/0921 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/02/093 February 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/08/0815 August 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/03/0631 March 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0511 October 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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07/09/057 September 2005 DELIVERY EXT'D 3 MTH 31/10/04

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/01/0419 January 2004

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19/01/0419 January 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/09/026 September 2002 £ NC 100/200 01/07/00

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05/09/025 September 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS

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06/11/006 November 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 EXEMPTION FROM APPOINTING AUDITORS 30/08/00

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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09/12/999 December 1999 RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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24/08/9924 August 1999 EXEMPTION FROM APPOINTING AUDITORS 17/08/99

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14/01/9914 January 1999 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 Incorporation

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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