ASHTENNE (AIF) LIMITED

Company number 04228302

Date	Type	Description	View / Download
04 Oct 2012	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Philip Warner as a director	(1 page)
04 Oct 2012	TM02	Termination of appointment of David Lanchester as a secretary	(1 page)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	(3 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Vaghela as a director	(1 page)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(26 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
14 Jul 2009	288a	Director appointed robert william game	(2 pages)
10 Jul 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
10 Jul 2009	288b	Appointment terminated director michael stevens	(1 page)
09 Apr 2009	288a	Director appointed john anthony nicholas heawood	(1 page)
09 Apr 2009	288b	Appointment terminated director mark ovens	(1 page)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(8 pages)
06 Jan 2009	288b	Appointment terminated director peter collins	(1 page)