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ASSET VALUE INVESTORS LIMITED

Company number 01881101

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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)
12 Mar 2015	AP01	Appointment of Mr Duncan William Allan Budge as a director on 4 March 2015	View PDF Appointment of Mr Duncan William Allan Budge as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
06 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
01 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 490,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 490,000 - link opens in a new window - 9 pages (9 pages)
01 Apr 2014	CH01	Director's details changed for Henri Chermont on 12 March 2014	View PDF Director's details changed for Henri Chermont on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry to "cfd" 25/10/2013	View PDF Resolutions RES13 ‐ Approval of entry to "cfd" 25/10/2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 August 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	CH01	Director's details changed for John Ernest Pennink on 30 July 2013	View PDF Director's details changed for John Ernest Pennink on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH06	Cancellation of shares. Statement of capital on 11 June 2013 GBP 490,000	View PDF Cancellation of shares. Statement of capital on 11 June 2013 GBP 490,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Henri Chermont as a director	View PDF Appointment of Henri Chermont as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	CH01	Director's details changed for Ms. Kimmberly Lau on 12 March 2013	View PDF Director's details changed for Ms. Kimmberly Lau on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Richard Mark Townsend on 12 March 2013	View PDF Director's details changed for Richard Mark Townsend on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	CH01	Director's details changed for John Ernest Pennink on 12 March 2013	View PDF Director's details changed for John Ernest Pennink on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Joseph Bauernfreund on 12 March 2013	View PDF Director's details changed for Joseph Bauernfreund on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Entry into performance contracts approved 24/07/2012	View PDF Resolutions RES13 ‐ Entry into performance contracts approved 24/07/2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of David Swensen as a director	View PDF Termination of appointment of David Swensen as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Apr 2012	CH01	Director's details changed for David Frederick Swensen on 12 March 2012	View PDF Director's details changed for David Frederick Swensen on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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ASSET VALUE INVESTORS LIMITED

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