ASEP HEALTHCARE LIMITED

Company number 06491384

Date	Type	Description	View / Download
22 Apr 2013	AD01	Registered office address changed from 131 Liverpool Science Park Mount Pleasant Liverpool L3 5TF England on 22 April 2013	(1 page)
18 Apr 2013	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom on 18 April 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
14 Feb 2013	AP02	Appointment of Nwf4B Directors Limited as a director	(2 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 15.78	(4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 31/01/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
22 Aug 2012	SH02	Sub-division of shares on 17 August 2012	(5 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 13.31	(4 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
18 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
29 Dec 2010	AD01	Registered office address changed from C/O G Pindoria Imperial Innovations 12Th Floor Eee Building South Kensington London SW7 2AZ on 29 December 2010	(1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
01 Jul 2010	TM01	Termination of appointment of Farooq Hussain as a director	(1 page)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	AD01	Registered office address changed from Imperial College, 12Th Floor Eee Bldng London SW7 2AZ on 18 February 2010	(1 page)
18 Feb 2010	CH01	Director's details changed for Govind Keshavji Pindoria on 17 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Alan Edwards on 17 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Farooq Hussain on 17 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Dr Ryan Kerstein on 17 February 2010	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
25 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
17 Sep 2008	288c	Director's change of particulars / ryan kerstein / 13/08/2008	(1 page)