ASTAIRE GROUP LIMITED

Company number 01796133

Date	Type	Description	View / Download
20 Apr 2009	288a	Director appointed peter colin murray joy	(2 pages)
16 Apr 2009	288a	Director appointed edward vandyk	(2 pages)
09 Apr 2009	288b	Appointment terminated secretary nigel gordon	(1 page)
09 Apr 2009	288a	Secretary appointed oliver charles cooke	(1 page)
07 Apr 2009	288b	Appointment terminated director justin lewis	(1 page)
17 Feb 2009	288a	Secretary appointed nigel raymond gordon	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
03 Feb 2009	288a	Director appointed james julian noble	(2 pages)
30 Jan 2009	288b	Appointment terminated director and secretary peter joy	(1 page)
29 Jan 2009	288b	Appointment terminated director gordon lawson	(1 page)
29 Jan 2009	288b	Appointment terminated director mark brumby	(1 page)
29 Jan 2009	288b	Appointment terminated director andrew monk	(1 page)
29 Jan 2009	288a	Director appointed michael edward wilson jackson	(2 pages)
29 Jan 2009	288a	Director appointed justin llewellyn gareth lewis	(2 pages)
29 Jan 2009	288a	Director appointed bernard john leaver	(1 page)
05 Jan 2009	288b	Appointment terminated director gavin casey	(1 page)
22 Dec 2008	288b	Appointment terminate, director and secretary andrew christopher roberts logged form	(1 page)
21 Dec 2008	288a	Director and secretary appointed peter colin murray joy	(2 pages)
15 Dec 2008	288a	Director appointed mark andrew brumby	(1 page)
10 Dec 2008	288b	Appointment terminated director oliver vaughan	(1 page)
10 Dec 2008	288b	Appointment terminated director david snow	(1 page)
11 Jul 2008	SA	Statement of affairs	(80 pages)
11 Jul 2008	88(2)	Ad 16/06/08\gbp si 400000@0.001=400\gbp ic 167500/167900\	(2 pages)
16 Jun 2008	363s	Return made up to 15/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	(10 pages)
13 Jun 2008	SA	Statement of affairs	(49 pages)