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ASTRUM-IP LIMITED

Company number 05320080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 Jan 2014 CH01 Director's details changed for Dr Gillian Janette Whitfield on 20 January 2014
02 Apr 2013 AD01 Registered office address changed from 35 Stow Park Circle Newport NP20 4HF on 2 April 2013
02 Apr 2013 AP01 Appointment of Mr Christopher Ian Vigars as a director
02 Apr 2013 TM02 Termination of appointment of Margaret Duncan as a secretary
22 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Gillian Janette Whitfield on 29 January 2010
02 Nov 2009 AD01 Registered office address changed from 12 Beulah Road Rhiwbina Cardiff CF14 6LX on 2 November 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 287 Registered office changed on 07/05/2009 from, grove house 1 corporation road, birchgrove, cardiff, CF14 4QY
23 Mar 2009 363a Return made up to 23/12/08; full list of members
26 May 2008 363a Return made up to 23/12/07; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: 16 gold tops, newport, NP20 4PH
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 23/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 23/12/05; full list of members