STEVEN SAUNDERS GROUP LIMITED

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Company Documents

DateDescription
27/10/1427 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1427 October 2014 COMPANY NAME CHANGED STEVEN SAUNDERS VIP LIMITED
CERTIFICATE ISSUED ON 27/10/14

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/01/1431 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1431 January 2014 COMPANY NAME CHANGED ASPIRE GROUP LIMITED
CERTIFICATE ISSUED ON 31/01/14

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN VALENTINE

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
UNIT 6 DISCOVERY BUSINESS PARK
ST. JAMES'S ROAD
LONDON
SE16 4RA
ENGLAND

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30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN VALENTINE

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27/12/1327 December 2013 REGISTERED OFFICE CHANGED ON 27/12/2013 FROM
SILVERSTONE CIRCUIT SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8TN
UNITED KINGDOM

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 Annual return made up to 5 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
THE OVERHANGS 1ST FLOOR
57 PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XP

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01/06/121 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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16/08/1116 August 2011 31/12/10 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 5 May 2011 with full list of shareholders

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28/10/1028 October 2010 31/12/09 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 Annual return made up to 5 May 2010 with full list of shareholders

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04/08/104 August 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM NEW MILL HOUSE NEW MILL ROAD EVERSLEY HOOK HAMPSHIRE RG27 0RB

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25/03/1025 March 2010 12/05/09 STATEMENT OF CAPITAL GBP 100

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 12/05/2009

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25/03/1025 March 2010 VARYING SHARE RIGHTS AND NAMES

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25/03/1025 March 2010 12/05/09 STATEMENT OF CAPITAL GBP 100

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM THE NEW MILL NEW MILL ROAD EVERSLEY HAMPSHIRE RG27 0RA UNITED KINGDOM

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05/06/095 June 2009 DIRECTOR APPOINTED STEVEN SAUNDERS

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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