ASYLUM DISTRIBUTIONS LIMITED

Company Documents

DateDescription
15/05/1415 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/04/1429 April 2014 FIRST GAZETTE

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08/05/138 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO AULETTA / 22/04/2010

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26/04/1026 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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29/10/0929 October 2009 Annual return made up to 22 April 2009 with full list of shareholders

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26/08/0926 August 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/08/0918 August 2009 FIRST GAZETTE

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO AULETTA / 19/05/2008

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13/08/0813 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY LIBAN AHMED

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO AULETTA / 06/04/2008

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO AULETTA / 01/01/2006

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08/03/088 March 2008 AMENDED FULL ACCOUNTS MADE UP TO 30/04/06

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05/03/085 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 SECRETARY RESIGNED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
2ND FLOOR 7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

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04/05/074 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY KT18 5AD

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16/08/0416 August 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
UNIT 6 THE ROYAL VICTORIA
PATRIOTIC BUILDING
FITZHUGH GROVE
LONDON SW18 3SX

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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