ASPIREN SYSTEMS INTEGRATION LTD

Company number 05501714

Date	Type	Description	View / Download
21 Jul 2008	288a	Director appointed john leonard gibson	(2 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
01 May 2008	288b	Appointment Terminated Director bruce brain	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from, 33 st mary axe, london, EC3A 8AA	(1 page)
27 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
11 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	225	Accounting reference date extended from 28/02/07 to 31/05/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jul 2007	363a	Return made up to 06/07/07; full list of members	(4 pages)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: first floor st giles house, 15-21 victoria road bletchley, milton keynes, bucks MK2 2NG	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	AA	Full accounts made up to 28 February 2006	(14 pages)
26 Jul 2006	363s	Return made up to 06/07/06; full list of members	(8 pages)
10 Apr 2006	88(2)R	Ad 15/03/06--------- £ si 9900@.001=9 £ ic 90/99	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 1 sekforde street, clerkenwell, london, EC1R 0BE	(1 page)
10 Apr 2006	225	Accounting reference date shortened from 31/07/06 to 28/02/06	(1 page)

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