ASSETFINANCE JUNE (D) LIMITED

Company number 01264522

Date	Type	Description	View / Download
27 May 2015	TM02	Termination of appointment of Katherine Dean as a secretary on 26 May 2015	(1 page)
27 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015	(1 page)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
15 Oct 2014	TM01	Termination of appointment of Robert Francis Carver as a director on 13 October 2014	(1 page)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(7 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 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)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
14 Nov 2012	AP01	Appointment of Richard Andrew Carter as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Adrian Rigby as a director	(1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	(2 pages)
06 Feb 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
12 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director ANNOTATION This document is a duplicate of the AP01 registered on 11/08/2011	(3 pages)
11 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	(1 page)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)