ASCN INFORMATION TECHNOLOGIES LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEARNEY & ASSOCIATES MANAGEMENT LIMITED / 16/04/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEMY PALMA / 01/02/2009

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04/02/094 February 2009 DIRECTOR APPOINTED MRS NOEMY CESPEDES PALMA

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04/02/094 February 2009 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR INNISTON INTERNATIONAL MANAGEMENT CORP

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0830 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: G OFFICE CHANGED 02/07/05 81 CITY ROAD LONDON EC1Y 1BL

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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