ASITE LIMITED

Company number 02004015

Date	Type	Description	View / Download
10 May 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	MISC	Section 394	(1 page)
14 Mar 2007	AUD	Auditor's resignation	(2 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	363s	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	(11 pages)
05 Oct 2006	288c	Secretary's particulars changed	(1 page)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: unit 1 f zetland house, 2-25 scrutton street, london, EC2A 4HJ	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: leconfield house, curzon street, mayfair london, W1J 5JA	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
19 Oct 2005	363s	Return made up to 28/09/05; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
21 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 84585014@.1=8458501 £ ic 10291063/18749564	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288b	Director resigned	(1 page)
31 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 28/09/04; bulk list available separately	(11 pages)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Aug 2004	123	Nc inc already adjusted 21/07/04	(1 page)