ASPEN MANAGING AGENCY LIMITED

Company number 06459521

Date	Type	Description	View / Download
17 Oct 2008	288a	Director appointed mr robert james ingham clark	(1 page)
11 Aug 2008	288c	Director's change of particulars / john hobbs / 11/08/2008	(1 page)
08 Aug 2008	288a	Director appointed mr john frederick hobbs	(1 page)
22 Apr 2008	288b	Appointment terminated director stuart sinclair	(1 page)
08 Apr 2008	288b	Appointment terminate, director nicholas john roland bugler logged form	(1 page)
02 Apr 2008	288b	Appointment terminated director nicholas bugler	(1 page)
02 Apr 2008	288b	Appointment terminated secretary dewey & leboeuf corprate services LIMITED	(1 page)
02 Apr 2008	88(2)	Ad 26/03/08\gbp si 399999@1=399999\gbp ic 1/400000\	(2 pages)
02 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Documents filing 26/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from no. 1 minster court mincing lane london EC3R 7YL	(1 page)
02 Apr 2008	288a	Secretary appointed alastair george clark mckay	(2 pages)
27 Mar 2008	CERTNM	Company name changed whistler managing agency LIMITED\certificate issued on 27/03/08	(2 pages)
19 Mar 2008	288a	Director appointed julian michael cusack	(2 pages)
19 Mar 2008	288a	Director appointed robert james long	(2 pages)
19 Mar 2008	288a	Director appointed mathew yeldham	(2 pages)
19 Mar 2008	288a	Director appointed heidi elisabeth hutter	(2 pages)
19 Mar 2008	288a	Director appointed richard john stafford bucknall	(3 pages)
03 Feb 2008	288a	New director appointed	(3 pages)
03 Feb 2008	288a	New director appointed	(8 pages)
21 Dec 2007	NEWINC	Incorporation	(34 pages)

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