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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)
30 Oct 2009 CH01 Director's details changed for Julian Michael Tighe on 29 October 2009
01 Jun 2009 288a Director appointed julian michael tighe
27 May 2009 288a Director appointed simon peter andrew norton
22 May 2009 288c Director's change of particulars / david white / 16/05/2009
22 May 2009 288c Director's change of particulars / gary griffiths / 16/05/2009
22 May 2009 288c Director's change of particulars / helen westcott / 16/05/2009
22 May 2009 288c Director's change of particulars / thomas riddell / 16/05/2009
22 May 2009 288c Director's change of particulars / digby murphy / 16/05/2009
22 May 2009 288c Director's change of particulars / stewart laderman / 16/05/2009
22 May 2009 288c Director's change of particulars / anthony gordon / 16/05/2009
22 May 2009 288c Director's change of particulars / veekash badal / 16/05/2009
22 May 2009 288c Secretary's change of particulars / julie wilson / 16/05/2009
22 May 2009 288c Director's change of particulars / stephen cane / 16/05/2009
22 May 2009 288c Director's change of particulars / luke barnett / 16/05/2009
24 Apr 2009 88(2) Ad 27/03/09-27/03/09\gbp si 315000@1=315000\gbp ic 400000/715000\
23 Apr 2009 123 Nc inc already adjusted 27/03/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 288a Director appointed mr veekash badal
02 Apr 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 288b Appointment terminated director john mitchell
29 Oct 2008 363a Return made up to 29/10/08; full list of members
20 Oct 2008 288a Secretary appointed ms julie margaret wilson
20 Oct 2008 288b Appointment terminated secretary helen westcott
20 Oct 2008 288b Appointment terminated director sukhpal harrar