ASTRO ALL ASIA NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2024-01-31 |
| 13/03/2413 March 2024 | Appointment of Matthew James Turner as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Ashwin Kumar Das as a director on 2024-03-12 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2023-01-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Wai Fong Wong on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 24/03/2324 March 2023 | Appointment of Ashwin Kumar Das as a director on 2023-03-15 |
| 23/03/2323 March 2023 | Termination of appointment of Kok Siong Wong as a director on 2023-03-15 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2021-01-31 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED BEE FONG QUAH |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HISHAM ZAINAL MOKHTAR |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MARSHALL |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM BIN ZAINAL MOKHTAR / 01/07/2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 18/11/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KHADAR MERICAN / 31/01/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM ZAINAL MOKHTAR / 31/01/2013 |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO HAJI BADRI HAJI MASRI / 17/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KWAI YOONG CHIN / 17/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 17/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO MOHAMED KHADAR MERICAN / 17/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY CRAGG / 17/10/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS RALPH MARSHALL / 10/08/2012 |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/1218 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/01/1218 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:17/01/2012 |
| 18/01/1218 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 05/07/115 July 2011 | INTERIM ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/02/1125 February 2011 | SAIL ADDRESS CREATED |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR HISHAM ZAINAL MOKHTAR |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 13/04/1013 April 2010 | FORM AD07 CLOSURE OF OVERSEAS BRANCH REGISTER |
| 13/04/1013 April 2010 | FORM AD07 CLOSURE OF OVERSEAS BRANCH REGISTER |
| 13/04/1013 April 2010 | FORM AD06 OPENING OVERSEAS BRANCH REGISTER |
| 13/04/1013 April 2010 | FORM AD06 OPENING OF OVERSEAS BRANCH REGISTRAR |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | INTERIM ACCOUNTS MADE UP TO 31/10/09 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/09/0917 September 2009 | INTERIM ACCOUNTS MADE UP TO 31/07/09 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LIEW / 07/08/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 25/06/0925 June 2009 | INTERIM ACCOUNTS MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MERICAN / 08/04/2009 |
| 02/04/092 April 2009 | INTERIM ACCOUNTS MADE UP TO 31/01/09 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS MARSHALL / 25/02/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LIEW / 16/01/2009 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY LAKSHMI NADARAJAH |
| 23/12/0823 December 2008 | INTERIM ACCOUNTS MADE UP TO 31/10/08 |
| 19/09/0819 September 2008 | INTERIM ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | ADOPT ARTICLES 24/07/2008 |
| 04/07/084 July 2008 | INTERIM ACCOUNTS MADE UP TO 30/04/08 |
| 18/06/0818 June 2008 | INTERIM ACCOUNTS MADE UP TO 31/01/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 19/08/0719 August 2007 | ﾽ NC 301628946/300000000 26/07/07 |
| 19/08/0719 August 2007 | NC DEC ALREADY ADJUSTED 08/08/07 |
| 19/08/0719 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/07/05; BULK LIST AVAILABLE SEPARATELY |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | CANCEL SHARE PREM ACCT 20/07/05 |
| 01/09/051 September 2005 | REDUCTION OF SHARE PREMIUM |
| 31/08/0531 August 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 04/08/054 August 2005 | CANCEL SHARE PREM ACC 20/07/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/07/04; BULK LIST AVAILABLE SEPARATELY |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | ﾽ IC 180070338/180020340 22/10/03 ﾽ SR 49998@1=49998 |
| 16/12/0316 December 2003 | SHARES AGREEMENT OTC |
| 16/12/0316 December 2003 | AMEND 882 AD 200903 1343445292 S |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 20/09/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | S-DIV 20/09/03 |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 03/09/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0326 September 2003 | ﾽ NC 50000/99998 03/09/ |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/09/0310 September 2003 | APPLICATION COMMENCE BUSINESS |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED CARDBROOK PLC CERTIFICATE ISSUED ON 23/07/03 |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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