ASANA Media Limited — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-27 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-05-31 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-09-26 · Other
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-16 · Name Change
Certificate of Change of Name
2010-12-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-19 · Name Change
Certificate of Change of Name
2010-03-19 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-16 · Other
(E)FNC2 - Notification of Change of Company Name
2008-01-04 · Name Change
Certificate of Change of Name
2008-01-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)Special resolution
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)Amended document
2006-01-04 · Other
(E)Amended document
2006-01-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-16 · Name Change
(E)Special resolution for change of name
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-26 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-24 · Other
(E)Memorandum & Articles of Association
2002-06-24 · Memorandum & Articles
Certificate of Incorporation
2002-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-05-31 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-16 | |
| Certificate of Change of Name | Name Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-19 | |
| Certificate of Change of Name | Name Change | 2010-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-04 | |
| Certificate of Change of Name | Name Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)Amended document | Other | 2006-01-04 | |
| (E)Amended document | Other | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-16 | |
| (E)Special resolution for change of name | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)Declaration of Compliance | Other | 2002-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-24 | |
| Certificate of Incorporation | Incorporation | 2002-06-24 |
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