ASE REAL ESTATE B LIMITED

Company number 07299377

Date	Type	Description	View / Download
23 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
12 Feb 2013	AP01	Appointment of Mr Gerard Mikael Versteegh as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2 April 2012	(1 page)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	(1 page)
08 Sep 2010	CH01	Director's details changed for James Andrew Scott on 8 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew Michael Woods on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Giles Robert Bryant Wilson on 8 September 2010	(2 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
29 Jun 2010	NEWINC	Incorporation	(49 pages)