AST BV LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | CESSATION OF SHARON ANN CAVE AS A PSC |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 707 HIGH ROAD FINCHLEY LONDON N12 0BT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRASNOVSKY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MISS SHARON ANN CAVE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRASNOVSKY / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IOURI VASSILIEV |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | SECRETARY APPOINTED MISS HELEN ANNE SAUNTSON |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 4TH FLOOR, ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH |
| 25/05/9725 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | COMPANY NAME CHANGED ASHBLADE LIMITED CERTIFICATE ISSUED ON 07/03/95 |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company