ASPERS UK HOLDINGS LIMITED

Company number 07262042

Date	Type	Description	View / Download
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Apr 2016	MR01	Registration of charge 072620420004, created on 25 March 2016	(58 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
28 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 pages)
24 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
05 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(6 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
23 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
23 May 2013	CH03	Secretary's details changed for Mr Martyn Phillip Bannerman Kennedy on 21 July 2011	(1 page)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Mr Martyn Philip Bannerman Kennedy on 21 July 2011	(2 pages)
23 May 2013	CH03	Secretary's details changed for Mr Martyn Phillip Bannerman Kennedy on 10 August 2012	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
07 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(7 pages)
22 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH United Kingdom on 21 July 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(7 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Andrew Herd as a director	(1 page)
09 Nov 2010	CERTNM	Company name changed aspinalls uk h LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-27	(3 pages)
09 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	(3 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)