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ASPEN MARKETING GROUP LIMITED

Company number 05256422

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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)
04 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	88(2)R	Ad 24/01/07--------- £ si 296296@.001=296 £ ic 17891/18187	View PDF Ad 24/01/07--------- £ si 296296@.001=296 £ ic 17891/18187 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: c/o dvc sales tectonic place holyport road holyport maidenhead berkshire SL6 2YE	View PDF Registered office changed on 11/09/06 from: c/o dvc sales tectonic place holyport road holyport maidenhead berkshire SL6 2YE - link opens in a new window - 1 page (1 page)
05 Sep 2006	169	£ ic 18071/17756 09/08/06 £ sr 315000@.001=315	View PDF £ ic 18071/17756 09/08/06 £ sr 315000@.001=315 - link opens in a new window - 1 page (1 page)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 16/03/06	View PDF Resolutions RES13 ‐ Draft agreement 16/03/06 - link opens in a new window - 8 pages (8 pages)
24 Feb 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 83 pages (83 pages)
15 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 971053@.001=971 £ ic 17100/18071
05 Dec 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 11 pages (11 pages)
27 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
27 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	View PDF Accounting reference date shortened from 31/12/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
28 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Dec 2004	123	Nc inc already adjusted 01/11/04	View PDF Nc inc already adjusted 01/11/04 - link opens in a new window - 1 page (1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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ASPEN MARKETING GROUP LIMITED

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