ASTON CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05632583

Date	Type	Description	View / Download
07 Feb 2012	AP01	Appointment of Mr Lars Christian Beitnes as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Lars Christian Beitnes as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom on 30 November 2010	(2 pages)
08 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jul 2010	CH02	Director's details changed for Aston Group Ltd on 15 July 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(3 pages)
15 Dec 2009	AP04	Appointment of Aston Corporate Secretarial Services Limited as a secretary	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary stron legal services LTD	(1 page)
08 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london london W1J 6HE	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE	(1 page)
19 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: stron house 100 pall mall london SW1Y 5EA	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER	(1 page)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
11 Jun 2007	288c	Secretary's particulars changed	(1 page)
22 Dec 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH	(1 page)
29 Nov 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
22 Nov 2005	NEWINC	Incorporation	(12 pages)

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