ASPECT INFORMATION MANAGEMENT LIMITED

Company Documents

DateDescription
14/02/1314 February 2013 Annual return made up to 9 August 2012 with full list of shareholders

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/12/124 December 2012 FIRST GAZETTE

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/10/1118 October 2011 Annual return made up to 9 August 2011 with full list of shareholders

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM TOP FLOOR ESTATE HOUSE PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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23/12/1023 December 2010 30/06/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 09/08/10 NO CHANGES

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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12/10/0912 October 2009 09/08/09 NO CHANGES

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 6 PORTER STREET BAKER STREET LONDON W1M 1HZ

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27/01/0927 January 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 First Gazette

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23/01/0923 January 2009 DISS40 (DISS40(SOAD))

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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06/11/076 November 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 Incorporation

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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