ASPEN MEDICAL EUROPE LIMITED

Company number 00442502

Date	Type	Description	View / Download
26 Oct 2010	CH01	Director's details changed for Gareth John Wood on 9 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Stephen Alan Thomas on 9 September 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
25 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
25 Sep 2009	190	Location of debenture register	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from thornhill road north moons moat redditch worcestershire B98 9NL	(1 page)
25 Sep 2009	288c	Director's change of particulars / stephen thomas / 25/09/2009	(2 pages)
25 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Sep 2009	288a	Director appointed stephen alan thomas	(2 pages)
06 Jun 2009	288b	Appointment terminated secretary brownings solicitors	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/04/2009	(11 pages)
01 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 20/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2009	288a	Director appointed gareth john wood	(3 pages)
21 Mar 2009	288a	Director appointed edward gregory pritchard	(2 pages)
21 Mar 2009	288a	Director appointed richard adloff	(2 pages)
20 Mar 2009	288b	Appointment terminated director hoyt randall	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from thornhill road north moons moat redditch worcestershire B98 9NL	(1 page)
06 Mar 2009	88(2)	Ad 27/02/09\gbp si 4449749@1=4449749\gbp ic 955/4450704\	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2009	123	Gbp nc 1000/4450704\27/02/09	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 95 bromsgrove rd redditch worcestershire B97 4RL	(1 page)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)

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