ASPINALLS GROUP LIMITED

Company number 06908555

Date	Type	Description	View / Download
06 Feb 2017	CH01	Director's details changed for Ms Beverley Ann Aspinall on 1 February 2017	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 5 December 2016	(1 page)
07 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
06 Jun 2016	AP01	Appointment of Mr Matthew Barnet Parden as a director on 6 June 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(6 pages)
15 Dec 2015	MR01	Registration of charge 069085550002, created on 15 December 2015	(15 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(15 pages)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(6 pages)
19 Nov 2014	TM01	Termination of appointment of Stefano Del Federico as a director on 5 November 2014	(2 pages)
17 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(7 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
12 Jul 2012	AP01	Appointment of Beverley Ann Aspinall as a director	(3 pages)
18 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
03 May 2012	AP01	Appointment of Steffano Del Federico as a director	(3 pages)
03 May 2012	AP01	Appointment of Madelaine Bacon as a director	(3 pages)
19 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Dec 2011	AD01	Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 22 December 2011	(2 pages)
11 Aug 2011	SH02	Sub-division of shares on 22 July 2011	(5 pages)
12 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
22 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)