ASTRID B LTD

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Company Documents

DateDescription
07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/10/1510 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/01/156 January 2015 DISS REQUEST WITHDRAWN

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25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1418 November 2014 APPLICATION FOR STRIKING-OFF

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12/10/1412 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/10/1412 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID BERKMAN-JOHNSON / 19/08/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID BERKMAN-JOHNSON / 26/09/2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
55C MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BB
ENGLAND

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27/09/1427 September 2014 REGISTERED OFFICE CHANGED ON 27/09/2014 FROM
15B HOLMESDALE ROAD
SEVENOAKS
KENT
TN13 3XL

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05/09/145 September 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/02/1423 February 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN JOHNSON

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/09/1222 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ASTRID BERKMAN-JOHNSON / 12/10/2011

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KEITH JOHNSON / 22/09/2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID BERKMAN / 19/08/2011

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/12/107 December 2010 DISS40 (DISS40(SOAD))

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06/12/106 December 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/12/105 December 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KEITH JOHNSON / 05/12/2010

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID BERKMAN / 05/12/2010

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASTRID BERKMAN / 05/12/2010

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28/09/1028 September 2010 FIRST GAZETTE

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28/09/0928 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHNSON / 01/10/2008

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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