ASPEN MARKETING GROUP LIMITED

Company number 05256422

Date	Type	Description	View / Download
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
09 May 2016	AD01	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 9 May 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 18,591.162	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 18,591.162	(5 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Mar 2014	CH01	Director's details changed for Gary Patrick Macmanus on 17 February 2014	(2 pages)
29 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 18,591.162	(5 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
14 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
14 Apr 2011	SH08	Change of share class name or designation	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
05 Apr 2011	TM01	Termination of appointment of Katie Lowe as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Shani Zindel as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Mark Turner as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Karen Mcmillan as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Julian Spooner as a director	(1 page)

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