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ASPIRE MEDIA GROUP LIMITED

Company number 03945575

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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)
05 Nov 2009 CH01 Director's details changed for Mr Robert Arthur Cowling on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Cheryl Suzanne Cowling on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Robert Arthur Cowling on 5 November 2009
30 Jul 2009 AUD Auditor's resignation
24 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
08 Jul 2009 88(2) Ad 30/06/09\gbp si 323085@0.02=6461.7\gbp ic 1810951.42/1817413.12\
23 Apr 2009 363a Return made up to 13/03/09; full list of members
17 Dec 2008 CERTNM Company name changed jobserve holdings LIMITED\certificate issued on 18/12/08
03 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
10 Apr 2008 363a Return made up to 13/03/08; full list of members
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
21 Mar 2007 363a Return made up to 13/03/07; full list of members
10 Nov 2006 88(2)R Ad 27/10/06--------- £ si 165333@.02=3306 £ ic 1807644/1810950
28 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2006 169 £ ic 1821929/1807644 31/08/06 £ sr 714285@.02=14285
18 Sep 2006 88(2)R Ad 31/08/06--------- £ si 714285@.02=14285 £ ic 1807644/1821929
08 Aug 2006 123 Nc inc already adjusted 19/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share option agreement 19/07/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 AA Full accounts made up to 30 September 2005
24 Mar 2006 363a Return made up to 13/03/06; full list of members
09 Nov 2005 88(2)R Ad 27/10/05--------- £ si 164435@.02=3288 £ ic 1804356/1807644
06 Sep 2005 AA Full accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 13/03/05; full list of members
04 Nov 2004 88(2)R Ad 27/10/04--------- £ si 105904@.02=2118 £ ic 1802237/1804355
07 Sep 2004 123 Nc inc already adjusted 18/08/04