ASPENFRAME LIMITED

Company number 03407287

Date	Type	Description	View / Download
07 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Mar 2016	MR04	Satisfaction of charge 034072870006 in full	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100,000	(3 pages)
14 Jul 2015	TM01	Termination of appointment of David Michael Harrison as a director on 30 June 2015	(1 page)
14 Jul 2015	TM02	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
06 Feb 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100,000	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Simon Joseph Harrison as a director	(2 pages)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement for the provision of term loan and company business 14/10/2013	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Jennifer Houghton as a director	(1 page)
23 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
22 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
04 Jul 2013	MR01	Registration of charge 034072870006	(10 pages)
27 Jun 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Stephen Maddison as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
02 May 2012	TM01	Termination of appointment of Paul Musgrave as a director	(1 page)