ASET GROUP LIMITED

Company number 03964551

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
09 Oct 2009	TM01	Termination of appointment of Christopher Daniel as a director	(1 page)
02 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
07 Apr 2009	353	Location of register of members	(1 page)
30 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(5 pages)
29 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from international house siskin parkway east middlemarch business park coventry west midlands CV3 4PE	(1 page)
06 Dec 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 35 westgate huddersfield west yorkshire HD1 1PA	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/02/07	(11 pages)
20 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	(5 pages)
05 Apr 2006	363a	Return made up to 05/04/06; full list of members	(4 pages)
05 Apr 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)