ASPEN MANAGING AGENCY LIMITED

Company number 06459521

Date	Type	Description	View / Download
18 Mar 2010	TM01	Termination of appointment of Robert Long as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Mathew Yeldham as a director	(1 page)
26 Feb 2010	AP01	Appointment of Ms Kathryn Ruth Louise Vacher as a director	(2 pages)
29 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(8 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Dec 2009	TM01	Termination of appointment of Christopher O'brien as a director	(1 page)
13 Nov 2009	AP01	Appointment of Mr Stuart Mark Rouse as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mathew Yeldham on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Rupert Carlos Chwoles Villers on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert James Ingham Clark on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Heidi Elisabeth Hutter on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Frederick Hobbs on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Ms Karen Ann Green on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Robert James Long on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Richard John Stafford Bucknall on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Alastair George Clark Mckay on 9 November 2009	(1 page)
22 Jun 2009	288a	Director appointed mr rupert carlos chwoles villers	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Mar 2009	288b	Appointment terminated director julian cusack	(1 page)
25 Feb 2009	288a	Director appointed ms karen ann green	(1 page)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)

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