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ASGH LIMITED

Company number 07240096

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2011	TM01	Termination of appointment of Stephen Pepper as a director	View PDF Termination of appointment of Stephen Pepper as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	TM01	Termination of appointment of Richard Coombs as a director	View PDF Termination of appointment of Richard Coombs as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP01	Appointment of Mr Paul Mark Horsley as a director	View PDF Appointment of Mr Paul Mark Horsley as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AD01	Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN United Kingdom on 28 May 2010	View PDF Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN United Kingdom on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 44,800.00	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 44,800.00 - link opens in a new window - 4 pages (4 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 11,200.00	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 11,200.00 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
26 May 2010	AP01	Appointment of Patrick Spencer Gaynor as a director	View PDF Appointment of Patrick Spencer Gaynor as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Sean Peter Lloyd as a director	View PDF Appointment of Sean Peter Lloyd as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	AP01	Appointment of Dr Stephen Thomas Pepper as a director	View PDF Appointment of Dr Stephen Thomas Pepper as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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