ASPEN WAITE IN BUSINESS LIMITED

Company number 03926175

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 3,100	(5 pages)
25 Feb 2015	TM01	Termination of appointment of Armando Luis Pardo as a director on 14 February 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 3,100	(6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
24 Oct 2012	TM02	Termination of appointment of Linda Diment as a secretary	(1 page)
26 Jul 2012	AP03	Appointment of Miss Linda Diment as a secretary	(1 page)
26 Jul 2012	AP01	Appointment of Mr Paul David Waite as a director	(2 pages)
23 Jul 2012	CERTNM	Company name changed platinumlinks LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-11 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Dec 2011	AD01	Registered office address changed from , 6 Regent Gate, High Street, Waltham Cross, Hertfordshire, EN8 7AF on 6 December 2011	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
29 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
09 Feb 2011	TM02	Termination of appointment of Danai Woodhead as a secretary	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 3,100	(3 pages)
12 Apr 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Armando Luis Pardo on 15 February 2010	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
21 May 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)