ASPERS H LIMITED

Company number 07185606

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Martyn Philip Bannerman Kennedy on 1 August 2011	(2 pages)
22 Mar 2012	CH03	Secretary's details changed for Martyn Phillip Bannerman Kennedy on 1 August 2011	(1 page)
22 Mar 2012	CH01	Director's details changed for John Damian Androcles Aspinall on 1 August 2011	(2 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011	(1 page)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
14 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	(1 page)
15 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
21 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/2010	(4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)

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