ASTA MANAGING AGENCY LTD

Company number 01918744

Date	Type	Description	View / Download
16 Feb 2012	AP03	Appointment of Ms Charmaine Chow as a secretary	(1 page)
16 Feb 2012	TM02	Termination of appointment of Julie Wilson as a secretary	(1 page)
25 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(16 pages)
16 May 2011	TM01	Termination of appointment of Charles Griffiths as a director	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dirs indemnity 12/04/2011	(32 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(17 pages)
30 Jul 2010	AP01	Appointment of Mr James William Ramage as a director	(2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Mar 2010	AP01	Appointment of Mr Charles Edward Oliver Griffiths as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Veekash Badal as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(11 pages)
30 Oct 2009	CH01	Director's details changed for Simon Peter Andrew Norton on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Digby Francis Considine Murphy on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Helen Margaret Westcott on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Stewart Keith Laderman on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Veekash Badal on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Thomas Alexander Riddell on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Gary Leonard Griffiths on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Stephen Paul Cane on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Anthony John Ramsay Gordon on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for David Kenneth Leoline White on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Luke Barnett on 19 October 2009	(2 pages)