ASTRADINE SYSTEMS LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/11/1325 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 14/03/2013

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30/10/1230 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR KAROL JACHIMOWSKI

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAROL JACHIMOWSKI / 27/06/2011

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19/11/1019 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAROL JACHIMOWSKI / 17/12/2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD

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16/12/0916 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAROL JACHIMOWSKI / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WHITE / 01/10/2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GISTERED OFFICE CHANGED ON 07/08/2009 FROM 105 BAKER STREET LONDON W1U 6NY

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/02/0925 February 2009 DIRECTOR APPOINTED KAROL JACHIMOWSKI

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12/11/0812 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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06/09/086 September 2008 COMPANY NAME CHANGED WELLWHITE LIMITED CERTIFICATE ISSUED ON 08/09/08

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27/12/0727 December 2007 S366A DISP HOLDING AGM 26/10/07

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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