ASPEN OIL GROUP LIMITED

Company number 04857259

Date	Type	Description	View / Download
26 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
19 Jan 2009	288a	Director appointed david lee rapp	(2 pages)
09 Jan 2009	288a	Director appointed andrew aristotle polydor	(2 pages)
09 Jan 2009	288a	Director appointed stpehen charles duckworth	(2 pages)
23 Dec 2008	288b	Appointment Terminated Secretary ann turner	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
23 Dec 2008	288a	Director appointed robert brian stevens	(3 pages)
23 Dec 2008	288a	Secretary appointed alistair charles peel	(1 page)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts made up to 30 June 2007	(4 pages)
11 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
23 Apr 2007	AA	Accounts made up to 30 June 2006	(3 pages)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
28 Dec 2005	AUD	Auditor's resignation	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: c/o target-dnp, lawrence house lower bristol road bath avon BA2 9ET	(1 page)
09 Nov 2005	288a	New secretary appointed	(1 page)
08 Nov 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
08 Nov 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
20 Sep 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
20 Sep 2004	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
14 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jan 2004	88(2)R	Ad 13/11/03--------- £ si 2514@1=2514 £ ic 6400/8914	(2 pages)