ASHTON ROSE LTD

Company number 04050005

Date	Type	Description	View / Download
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 350,100	(4 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Apr 2011	AP01	Appointment of Ms Venera Gayfutdinova as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Marina Matveeva as a director	(1 page)
31 Jan 2011	AP01	Appointment of Mrs Marina Matveeva as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Yury Gantman as a director	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(3 pages)
02 Sep 2010	CH04	Secretary's details changed for Ashton Rose Limited on 9 August 2010	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 8 Hinde Street London W1U 3BJ on 17 June 2010	(1 page)
27 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
26 Oct 2009	AP01	Appointment of Mr Yury Gantman as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Marina Matveeva as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Sergey Kim as a director	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Sep 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
26 Aug 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Jul 2008	288b	Appointment terminated secretary frr corporate services LIMITED	(1 page)
15 Jul 2008	288a	Secretary appointed ashton rose LIMITED	(1 page)
26 Jun 2008	288a	Director appointed marina matveeva	(2 pages)
13 May 2008	225	Accounting reference date extended from 01/08/2007 to 31/12/2007	(1 page)
07 May 2008	288a	Director appointed sergey kim	(2 pages)

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