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ASEPTIUM LIMITED

Company number 06390678

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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)
07 Oct 2009 CH03 Secretary's details changed for Klementeyna De Sternberg Stojalowska on 28 July 2009
07 Oct 2009 CH01 Director's details changed for Pawel De Sternberg Stojalowski on 28 July 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 04/10/08; full list of members
11 Nov 2008 288c Secretary's change of particulars / klementeyna stojalowska / 11/11/2008
11 Nov 2008 288c Director's change of particulars / pawel stojalowski / 11/11/2008
22 Apr 2008 288c Director's change of particulars / pawel stojalowski / 24/01/2008
22 Apr 2008 288c Secretary's change of particulars / klementeyna stojalowska / 24/01/2008
26 Nov 2007 88(2)R Ad 04/10/07--------- £ si 98@1=98 £ ic 2/100
26 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 287 Registered office changed on 05/10/07 from: the old court house, 26A church street, bishops stortford, hertfordshire CM23 2LY
05 Oct 2007 288b Secretary resigned
04 Oct 2007 NEWINC Incorporation