A. S. GROUP MANAGEMENT LIMITED

Company number 00864764

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Paul Thomas Wood as a director	(3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AP01	Appointment of Mr Jean Christophe Francois George Pillois as a director	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
03 Nov 2009	MISC	Section 519	(3 pages)
09 Oct 2009	CH01	Director's details changed for Kevin Edward James Ford on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mark James Calderbank on 1 October 2009	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
15 Sep 2008	363s	Return made up to 30/08/08; full list of members	(6 pages)
17 Jul 2008	AA	Full accounts made up to 29 December 2007	(13 pages)
06 Sep 2007	363s	Return made up to 30/08/07; no change of members	(6 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Sep 2006	363s	Return made up to 30/08/06; full list of members	(6 pages)
09 Mar 2006	288b	Director resigned	(1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Sep 2005	363s	Return made up to 30/08/05; full list of members	(7 pages)
07 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
03 Sep 2004	AA	Full accounts made up to 27 December 2003	(12 pages)