ASTON MARTIN HOLDINGS (UK) LIMITED

Company number 06067176

Date	Type	Description	View / Download
31 Mar 2010	CH01	Director's details changed for David Pender Richards on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Adnan Abdulqader Al-Musallam on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Rezam Mohammed Yousef Al-Roumi on 31 March 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Mustafa Al-Saleh as a director	(1 page)
31 Mar 2010	CH01	Director's details changed for Amr Ali Abdallah Abou El Seoud on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Waleed Abdulaziz Al-Humaidhi on 31 March 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from the Aston Martin Building Banbury Road Gaydon Warwick CV35 0DB United Kingdom on 31 March 2010	(1 page)
21 Dec 2009	AP03	Appointment of Mr Michael Marecki as a secretary	(1 page)
21 Dec 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
21 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ United Kingdom on 21 December 2009	(1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(40 pages)
04 Sep 2009	88(2)	Ad 28/08/09\gbp si 624401@1=624401\gbp ic 40001279.808/40625680.808\	(2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(69 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from, 91 aldridge avenue, enfield, london, EN3 6JA	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from, 10 upper bank street, london, E14 5JJ	(1 page)
02 Apr 2009	88(2)	Ad 31/03/09\gbp si 142233@0.001=142.233\gbp ic 40001137.575/40001279.808\	(2 pages)
26 Feb 2009	363a	Return made up to 25/01/09; full list of members	(10 pages)
16 Feb 2009	288b	Appointment terminated director john sinders	(1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
01 Oct 2008	88(2)	Ad 26/09/08\gbp si 55721@0.001=55.721\gbp ic 40001081.854/40001137.575\	(2 pages)
01 Oct 2008	88(2)	Ad 26/09/08\gbp si 39854@0.001=39.854\gbp ic 40001042/40001081.854\	(2 pages)
20 Feb 2008	363s	Return made up to 25/01/08; full list of members	(12 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)