ASYLUM MODELS AND EFFECTS LIMITED

Company number 01927353

Date	Type	Description	View / Download
05 Jan 2009	288b	Appointment terminated director kate mcconnell	(1 page)
04 Nov 2008	363a	Return made up to 27/10/08; full list of members	(6 pages)
04 Nov 2008	288c	Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008	(1 page)
23 Jan 2008	363a	Return made up to 27/10/07; full list of members	(4 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
15 Dec 2006	363a	Return made up to 27/10/06; full list of members	(4 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
09 Aug 2006	363a	Return made up to 27/10/05; full list of members	(4 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	288c	Director's particulars changed	(1 page)
17 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
28 Sep 2005	288a	New secretary appointed	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2004	363s	Return made up to 27/10/04; full list of members	(9 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
08 Dec 2003	363s	Return made up to 27/10/03; full list of members	(8 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
26 Nov 2002	363s	Return made up to 27/10/02; full list of members	(8 pages)