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ASPRAY INTERNATIONAL LIMITED

Company number 03850539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
01 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 TM01 Termination of appointment of Ian Wilkinson as a director
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 10,000
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 TM02 Termination of appointment of John Lavender as a secretary
07 Jan 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
25 May 2010 AP03 Appointment of Martin Royston Jerome Saunders as a secretary
21 May 2010 AP01 Appointment of Mr Ian Barclay as a director
21 May 2010 AP01 Appointment of Stuart John Bone as a director
21 May 2010 AP01 Appointment of Ian Raymond Wilkinson as a director
21 May 2010 AP01 Appointment of Martin Royston Jerome Saunders as a director
21 May 2010 AP01 Appointment of Stuart John Laight as a director
21 May 2010 AP01 Appointment of a director
05 May 2010 CERTNM Company name changed stylearena LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-03-05
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CONNOT Change of name notice
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05