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ASSETMINE LIMITED

Company number 02197167

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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)
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 TM02 Termination of appointment of Patrick Fennelly as a secretary
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 13/02/09; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from unit 17 deptford trading estate blackhorse road london SE8 5HY
09 Feb 2009 288b Appointment terminated director stephanie vaughan
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 CERTNM Company name changed mvm london (global events) LTD\certificate issued on 16/01/09
22 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2008 CERTNM Company name changed moving venue LIMITED\certificate issued on 11/12/08
09 Dec 2008 287 Registered office changed on 09/12/2008 from unit 10 deptford trading estate blackhorse road london SE8 5HY
09 Dec 2008 288a Director appointed ms stephanie lindsey vaughan
08 Dec 2008 288a Secretary appointed mr patrick thomas fennelly
01 Apr 2008 363a Return made up to 13/02/08; full list of members
19 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 13/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 13/02/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 13/02/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003