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ASTA MANAGING AGENCY LTD

Company number 01918744

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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)
12 Oct 2016 AP01 Appointment of Ms Kalpana Shah as a director on 1 October 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,135,000
26 May 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Marvin David Mohn as a director on 16 May 2016
29 Apr 2016 AP01 Appointment of Ms Clare Victoria Barley as a director on 27 April 2016
07 Apr 2016 TM01 Termination of appointment of Gilles Marie Jacques Erulin as a director on 31 March 2016
06 Apr 2016 CH01 Director's details changed for Mr Julian Michael Tighe on 5 March 2016
06 Apr 2016 CH01 Director's details changed for Mr James William Ramage on 11 March 2016
23 Feb 2016 TM01 Termination of appointment of Yvonne Astrid Bouman as a director on 12 February 2016
09 Feb 2016 CH01 Director's details changed for Mr James William Ramage on 8 February 2016
03 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,135,000
06 Aug 2015 AUD Auditor's resignation
15 Jul 2015 CH01 Director's details changed for Mrs Lorraine Harfitt on 24 June 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 CH01 Director's details changed for Ms Yvonne Astrid Bouman on 18 April 2015
27 Feb 2015 CH01 Director's details changed for Mr Julian Michael Tighe on 20 February 2015
19 Dec 2014 CH01 Director's details changed for Mr Gilles Marie Jacques Erulin on 19 December 2014
18 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,135,000
04 Jul 2014 AP01 Appointment of Ms Yvonne Astrid Bouman as a director
12 May 2014 TM01 Termination of appointment of Helen Westcott as a director
29 Apr 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr Andrew John Hubbard as a director
06 Jan 2014 TM01 Termination of appointment of Stewart Laderman as a director
06 Jan 2014 TM01 Termination of appointment of Anthony Gordon as a director
06 Jan 2014 TM01 Termination of appointment of Stephen Cane as a director