ASSETSIO LIMITED

Company number 03739023

Date	Type	Description	View / Download
04 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 Jun 2006	363s	Return made up to 20/03/06; full list of members	(8 pages)
09 Jun 2006	122	S-div 27/01/06	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 23 the dene wembley middlesex HA9 7QS	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
25 Jul 2005	363a	Return made up to 20/03/05; full list of members	(2 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
02 Sep 2004	363s	Return made up to 20/03/04; full list of members	(6 pages)
29 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
11 Jul 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
15 Jun 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
04 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 152-160 city road london EC1V 2NX	(1 page)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)