ASPEN MERCHANT SERVICES LTD

Company number 07121600

Date	Type	Description	View / Download
29 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to Chalfont House High Street Chalfont St. Giles Buckinghamshire HP8 4QD on 8 October 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 80	(3 pages)
08 Oct 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Alun Newby as a director	(1 page)
05 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 80	(4 pages)
05 Feb 2014	TM01	Termination of appointment of John Maher as a director	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AP01	Appointment of Mr Alun Thomas Newby as a director	(2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Oct 2012	CERTNM	Company name changed nxgen uk LTD\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2012	TM01	Termination of appointment of Giuseppe Caltabiano as a director	(1 page)
21 Mar 2012	AP01	Appointment of John Terence Maher as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CH01	Director's details changed for Mr Kenneth John Hansen on 11 January 2011	(2 pages)
16 Feb 2011	AD01	Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011	(1 page)
02 Dec 2010	AP01	Appointment of Dr Giuseppe Antonio Armando Caltabiano as a director	(2 pages)
25 Feb 2010	AP03	Appointment of Diana Louise Moodie as a secretary	(3 pages)
11 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)