ASTON GREEN LIMITED

Company number 02855932

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of Richard Neulaender as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Robin Anthony Gregson as a director	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Guy Rowson as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of John Walsh as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Guy Rowson as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Nigel John Mcminn as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 130,002	(5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
23 Mar 2012	AD01	Registered office address changed from 74-76 Maybury Road Woking Guildford Surrey GU21 5JD on 23 March 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Richard Luis Neulaender on 8 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr John Christopher Walsh on 8 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Guy Rowson on 8 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Nicholas Hinallas on 8 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Guy Rowson on 8 October 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
10 Sep 2009	288a	Director appointed richard luis neulaender logged form	(2 pages)
19 Dec 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)