ASSURED PERFORMANCE GROUP LIMITED

Company number 01164513

Date	Type	Description	View / Download
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
05 Nov 2010	AD01	Registered office address changed from 1 Hutton Street Blackburn Lancashire BB1 3BY England on 5 November 2010	(1 page)
05 Nov 2010	AD01	Registered office address changed from Old Garstang. Creamery Barnacre Garstang PR3 1GD on 5 November 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for John Mccallum on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
29 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
16 Mar 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
13 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
09 Jan 2006	363a	Return made up to 07/01/06; full list of members	(3 pages)
09 Jan 2006	353	Location of register of members	(1 page)
08 Mar 2005	288a	New secretary appointed	(1 page)
04 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)