ASWAN MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA COCKSEDGE |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 10/12/1410 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | TERMINATE SEC APPOINTMENT |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 105 ST PETERS STREET AT ALBANS HERTFORDSHIRE AL1 3EJ |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 38 WIGMORE SREET LONDON W1U 2HA |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/12/037 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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