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ASPECT STRATEGIES LIMITED

Company number 04910858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	AD01	Registered office address changed from 8Th Floor, Nations House 103 Wigmore Street London W1U 1QS on 23 September 2013	View PDF Registered office address changed from 8Th Floor, Nations House 103 Wigmore Street London W1U 1QS on 23 September 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	CH01	Director's details changed for Mr Anthony James Todd on 12 July 2013	View PDF Director's details changed for Mr Anthony James Todd on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AP03	Appointment of Mr Jonathan Greenwold as a secretary	View PDF Appointment of Mr Jonathan Greenwold as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM02	Termination of appointment of Simon Rockall as a secretary	View PDF Termination of appointment of Simon Rockall as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
18 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	CH01	Director's details changed for Martin Anthony Lueck on 24 September 2010	View PDF Director's details changed for Martin Anthony Lueck on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Kenneth Michael Edward Hope on 24 September 2010	View PDF Director's details changed for Mr Kenneth Michael Edward Hope on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Anthony James Todd on 24 September 2010	View PDF Director's details changed for Anthony James Todd on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
20 Jan 2010	CH01	Director's details changed for Kenneth Michael Edward Hope on 18 June 2009	View PDF Director's details changed for Kenneth Michael Edward Hope on 18 June 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Mar 2009	288b	Appointment terminated director james walker	View PDF Appointment terminated director james walker - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed kenneth michael edward hope	View PDF Director appointed kenneth michael edward hope - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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