ASTRIUM CONSULTING LIMITED

Company Documents

DateDescription
31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 23 June 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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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE JACKSON / 23/06/2010

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16/07/1016 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JACKSON / 21/07/2009

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21/07/0921 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM FLAT4 21 LYTTON GROVE PUTNEY LONDON SW15 2EZ

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 RETURN MADE UP TO 23/06/06; NO CHANGE OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS

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29/03/0529 March 2005 COMPANY NAME CHANGED S J HUMAN CAPITAL CONSULTING LIM ITED CERTIFICATE ISSUED ON 29/03/05

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23/02/0523 February 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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