ASTA MANAGING AGENCY LTD

Company number 01918744

Date	Type	Description	View / Download
04 Sep 2008	288b	Appointment terminated secretary fiona forrester	(1 page)
04 Sep 2008	288c	Director's change of particulars / stewart laderman / 04/09/2008	(1 page)
11 Aug 2008	288a	Director appointed thomas alexander riddell	(2 pages)
31 Jul 2008	288b	Appointment terminated director christopher keeling	(1 page)
09 May 2008	288c	Director's change of particulars / christopher keeling / 01/05/2008	(1 page)
01 Apr 2008	88(2)	Ad 26/03/08\gbp si 420000@1=420000\gbp ic 400000/820000\	(2 pages)
01 Apr 2008	123	Nc inc already adjusted 26/03/08	(1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)
09 Nov 2007	363a	Return made up to 29/10/07; full list of members	(4 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Mar 2007	288a	New director appointed	(3 pages)
19 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	363a	Return made up to 29/10/06; full list of members	(4 pages)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB	(1 page)
25 May 2006	CERTNM	Company name changed omni whittington capital managem ent LTD.\certificate issued on 25/05/06	(2 pages)