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ASPEN MANAGING AGENCY LIMITED

Company number 06459521

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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)
02 Apr 2008 288b Appointment terminated director nicholas bugler
02 Apr 2008 288b Appointment terminated secretary dewey & leboeuf corprate services LIMITED
02 Apr 2008 88(2) Ad 26/03/08\gbp si 399999@1=399999\gbp ic 1/400000\
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Documents filing 26/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 287 Registered office changed on 02/04/2008 from no. 1 minster court mincing lane london EC3R 7YL
02 Apr 2008 288a Secretary appointed alastair george clark mckay
27 Mar 2008 CERTNM Company name changed whistler managing agency LIMITED\certificate issued on 27/03/08
19 Mar 2008 288a Director appointed julian michael cusack
19 Mar 2008 288a Director appointed robert james long
19 Mar 2008 288a Director appointed mathew yeldham
19 Mar 2008 288a Director appointed heidi elisabeth hutter
19 Mar 2008 288a Director appointed richard john stafford bucknall
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New director appointed
21 Dec 2007 NEWINC Incorporation