DS ASLAN MIDCO LIMITED

Company number 07401580

Date	Type	Description	View / Download
11 Jun 2015	MR01	Registration of charge 074015800001, created on 4 June 2015	(66 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 May 2015	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
07 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
07 May 2015	AD02	Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 4,924,492	(4 pages)
20 Nov 2014	CH03	Secretary's details changed for Mr Martin William Bellamy on 30 September 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Lynn Rose Coleman as a director on 25 August 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Jun 2014	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(3 pages)
14 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(3 pages)
14 Apr 2014	AP01	Appointment of Richard Harris Sinclair as a director	(3 pages)
14 Apr 2014	AD01	Registered office address changed from 9Th Floor, Nations House 103 Wigmore Street London W1U 1QS on 14 April 2014	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Miles Cresswell-Turner as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 4,924,492	(6 pages)