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ASENTA LIMITED

Company number 05356857

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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)
08 Feb 2010 CH01 Director's details changed for Mr Kenn Herskind Jorgensen on 8 February 2010
26 Jan 2010 AD01 Registered office address changed from King's Cross Business Centre 180 - 186 King's Cross Road London WC1X 9DE United Kingdom on 26 January 2010
30 Oct 2009 AP01 Appointment of Mr Syed Zahid Hussain Bilgrami as a director
10 Oct 2009 AD01 Registered office address changed from 3 the Warwick 68 Richmond Hill Richmond Surrey TW10 6RH on 10 October 2009
30 Aug 2009 88(2) Ad 28/08/09\gbp si 33@1=33\gbp ic 100/133\
25 Aug 2009 123 Gbp nc 100/10000\21/08/09
23 Mar 2009 288b Appointment terminated director christoffer skjoldborg
20 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 08/02/09; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Mar 2008 288c Director's change of particulars / christoffer skjoldborg / 01/02/2008
11 Feb 2008 363a Return made up to 08/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
18 Jun 2007 AA Total exemption full accounts made up to 28 February 2006
18 Jun 2007 287 Registered office changed on 18/06/07 from: 3 the warwick 68 richmond hill richmond surrey TW10 6RH
11 Jun 2007 363a Return made up to 08/02/07; full list of members
11 Jun 2007 288b Director resigned
11 Jun 2007 190 Location of debenture register
11 Jun 2007 288a New director appointed
11 Jun 2007 353 Location of register of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: 16 greville road flat 4 london NW6 5JA
11 Jun 2007 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 363a Return made up to 08/02/06; full list of members