ASM DIRECT (UK) LIMITED

Company Documents

DateDescription
11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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04/04/134 April 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCINTYRE / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART MCINTYRE / 18/05/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL LOUISE MCINTYRE / 18/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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29/12/1029 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE MCINTYRE / 01/04/2008

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18/01/1018 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MCINTYRE / 08/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCINTYRE / 01/04/2008

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS MCINTYRE / 08/01/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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29/03/0829 March 2008 S366A DISP HOLDING AGM 08/01/2007

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06/03/086 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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