ASHTON ROSE CONCIERGE SERVICES LTD.

Company number 03382400

Date	Type	Description	View / Download
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 100,000	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Niyaz Kurmanbekov as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr John Patrick Bird as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Niyaz Kurmanbekov as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Sergey Kim as a director	(1 page)
01 Feb 2012	AP04	Appointment of Arlington Corporate and Trust Services Limited as a secretary	(2 pages)
01 Feb 2012	CERTNM	Company name changed planeta (uk) LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	TM02	Termination of appointment of Ashton Rose Limited as a secretary	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
07 Jul 2011	CH01	Director's details changed	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Sergey Kim as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Aibek Ashirhodjaev as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Aibek Ashirhodjaev as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Sergey Kim as a director	(1 page)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Roman Genov as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Mr Roman Genov on 6 June 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Ashton Rose Limited on 6 June 2010	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 8 Hinde Street London W1U 3BJ on 17 June 2010	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Sep 2009	288a	Director appointed mr roman genov	(1 page)

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