ASTON SHAW LIMITED

Company number 05466290

Date	Type	Description	View / Download
05 Mar 2015	MR01	Registration of charge 054662900002, created on 3 March 2015	(26 pages)
15 Jan 2015	TM02	Termination of appointment of Katerina Christophi as a secretary on 1 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Mark Noakes as a director on 1 January 2015	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
03 Jun 2014	CH01	Director's details changed for Mr Dominic Shaw on 2 June 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 102	(6 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
04 Jul 2013	CH01	Director's details changed for Mr Sotiris Christophi on 4 July 2013	(2 pages)
04 Jul 2013	CH03	Secretary's details changed for Katerina Christophi on 4 July 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
23 May 2013	AD01	Registered office address changed from 62 Norwich Street Dereham Norfolk NR19 1AD on 23 May 2013	(1 page)
05 Mar 2013	AD01	Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 5 March 2013	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 Jul 2011	TM01	Termination of appointment of Mark Noakes as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
17 May 2011	CH01	Director's details changed for Mr Mark Noakes on 4 May 2011	(3 pages)
21 Apr 2011	CH01	Director's details changed for Mr Dominic Shaw on 21 April 2011	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(7 pages)
04 Jun 2010	CH01	Director's details changed for Mr Mark Noakes on 1 October 2009	(2 pages)
25 Jan 2010	CERTNM	Company name changed aston berry LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)

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