ASPERS (MILTON KEYNES) LIMITED

Company number 04498928

Date	Type	Description	View / Download
07 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(4 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
02 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Apr 2012	CERTNM	Company name changed aspers development LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
17 Nov 2011	AD01	Registered office address changed from , 1 Hans Street, London, England on 17 November 2011	(1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AD01	Registered office address changed from , 1 Hans Street, London, SW1X 0JD, England on 21 July 2011	(1 page)
21 Jul 2011	AD01	Registered office address changed from , 64 Sloane Street, London, SW1X 9SH on 21 July 2011	(1 page)
06 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
09 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for John Damian Androcles Aspinall on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Andrew William Herd on 1 October 2009	(2 pages)
03 Sep 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)