ASPECT STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049108580001 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 8TH FLOOR, NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TODD / 12/07/2013 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR JONATHAN GREENWOLD |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON ROCKALL |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1018 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY LUECK / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TODD / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MICHAEL EDWARD HOPE / 24/09/2010 |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL EDWARD HOPE / 18/06/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER |
| 04/03/094 March 2009 | DIRECTOR APPOINTED KENNETH MICHAEL EDWARD HOPE |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ADAM |
| 17/12/0717 December 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | S366A DISP HOLDING AGM 25/04/06 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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