ASTROCOM LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FIRST GAZETTE

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21/12/0921 December 2009 Annual return made up to 5 July 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 33A FOX LANE THORPE WILLOUGHBY SELBY NORTH YORKSHIRE Y08 9NA

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/09/0710 September 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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25/09/0625 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 1ST OPTION CONSULTING LIMITED LYON HOUSE 160 166 BOROUGHHIGH STREET LONDON SE1 1JR

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 56 THE NURSERIES, LANGSTONE NEWPORT GWENT NP18 2NT

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10/08/0510 August 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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