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ASPECTIVE LIMITED

Company number 03866545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 AP01 Appointment of Mr Christian Philip Quentin Allen as a director
23 Nov 2010 TM01 Termination of appointment of Aspective as a director
22 Nov 2010 AP02 Appointment of Aspective as a director
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Richard Wolfgang Henry Schafer as a director
30 Apr 2010 TM01 Termination of appointment of Brian Harris as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
01 Dec 2009 AP01 Appointment of Mr Peter John Anthony Kelly as a director
01 Dec 2009 AP01 Appointment of Mr Brian Harris as a director
18 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
03 Jul 2009 288a Director appointed martin purkess
03 Jul 2009 288b Appointment terminated director simon lee
03 Jul 2009 288a Director appointed thomas nowak
01 Jul 2009 288b Appointment terminated director mark evans
05 Feb 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 288b Appointment terminated director nicholas read
19 Nov 2008 363a Return made up to 27/10/08; full list of members
18 Nov 2008 353 Location of register of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 363a Return made up to 27/10/07; full list of members; amend
29 May 2008 288b Appointment terminated secretary lola emetulu
29 May 2008 288a Secretary appointed garth howard wright
04 Mar 2008 288b Appointment terminated director kyle whitehill