ASTONS TRANSPORT LIMITED

Company number 05147643

Date	Type	Description	View / Download
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Aug 2011	MISC	Section 519	(2 pages)
21 Jul 2011	MISC	Section 519	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 94,053,000	(4 pages)
04 Jul 2011	TM01	Termination of appointment of Jean Sturzenegger as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Richard Dujardin as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
02 Jun 2011	TM01	Termination of appointment of Vincent Bech as a director	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 86,415,000	(4 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Jean Sturzenegger on 8 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Richard Jacques Dujardin on 8 June 2010	(2 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Dec 2009	AD01	Registered office address changed from , Fifth Floor, Kings Place 90 York Way, London, N1 9AG, United Kingdom on 23 December 2009	(2 pages)
28 Jul 2009	288a	Director appointed vincent bech	(2 pages)
23 Jul 2009	288a	Secretary appointed jenny allen eades	(1 page)
23 Jul 2009	288b	Appointment terminated secretary caroline garrett	(1 page)
10 Jul 2009	288b	Appointment terminated director stephen mcaleavy	(1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, 37-41 old queen street, london, SW1H 9JA	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Jul 2008	288c	Director's change of particulars / richard dujardin / 01/07/2008	(1 page)
10 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed mr richard jacques dujardin	(1 page)

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