ASPIS FINANCE PLC

Company number 05288310

Date	Type	Description	View / Download
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
27 May 2011	AP01	Appointment of Martin Mcdermott as a director	(3 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Evangelos Stathopoulos as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(10 pages)
12 Jul 2010	TM01	Termination of appointment of Lydia Kekridou as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Mar 2009	288b	Appointment Terminated Director diomidis nikoletopoulos	(1 page)
11 Mar 2009	288a	Director appointed lydia kekridou	(2 pages)
11 Mar 2009	288a	Director appointed nikolaos dalianis	(2 pages)
27 Nov 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
24 Nov 2008	288c	Director's Change of Particulars / diomidis nikolet / 24/11/2008 / Surname was: nikolet, now: nikoletopoulos	(1 page)
10 Nov 2008	288b	Appointment Terminated Director georgios dayantis	(1 page)
10 Nov 2008	288a	Director appointed diomidis nikolet	(3 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
19 Nov 2007	363a	Return made up to 16/11/07; full list of members	(4 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(5 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)