ASSETFINANCE DECEMBER (M) LIMITED

Company number 01065384

Date	Type	Description	View / Download
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(8 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Fiona Barker as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Desmond Turner as a director	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AP01	Appointment of John Richard Kent as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Jun 2012	TM01	Termination of appointment of Carl Senior as a director	(1 page)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
10 May 2012	CH01	Director's details changed for Gareth Owen Conway on 1 October 2009	(2 pages)
23 Feb 2012	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
23 Feb 2012	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
17 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
09 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
14 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
14 Oct 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Aug 2010	AP01	Appointment of Fiona Barker as a director	(2 pages)