ASPERS FINANCE LIMITED

Company number 05261534

Date	Type	Description	View / Download
21 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/2010	(5 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
29 Oct 2009	CH01	Director's details changed for John Damian Androcles Aspinall on 1 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Phillip Bannerman Kennedy on 1 October 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
08 Oct 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 8347170@1=8347170 £ ic 1000/8348170	(2 pages)
03 Jan 2008	SA	Statement of affairs	(7 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2007	123	£ nc 1000/99991000 29/11/07	(2 pages)
19 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 29 curzon street london W1J 7TL	(1 page)
09 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
20 Mar 2007	288b	Director resigned	(1 page)
30 Nov 2006	363s	Return made up to 15/10/06; full list of members	(7 pages)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
21 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
08 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)