ASSET ALLIANCE INTERNATIONAL (UK) LIMITED

Company number 03847740

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2011	AD01	Registered office address changed from 8 Queen Street London W1J 5PD United Kingdom on 18 August 2011	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 1,012,482	(4 pages)
24 Nov 2010	MISC	Court order for completion of merger	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposed merger 18/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
21 Oct 2010	AD01	Registered office address changed from 8 Queen Street London W1J on 21 October 2010	(1 page)
17 Aug 2010	MISC	CB01 - notice of cross border merger	(35 pages)
22 Jun 2010	TM01	Termination of appointment of James Parker as a director	(1 page)
08 Jun 2010	TM01	Termination of appointment of Stephen Bondi as a director	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Arnold Lawrence Mintz on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Arnold Lawrence Mintz on 10 December 2009	(1 page)
15 Oct 2009	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 15 October 2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Oct 2008	288c	Director and Secretary's Change of Particulars / arnold mintz / 23/09/2008 / HouseName/Number was: , now: 200; Street was: 200 east 82ND street, now: east 51ST street; Region was: 10028, now: 10022	(1 page)
16 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Oct 2008	88(2)	Ad 22/10/07 gbp si 48954@1=48954 gbp ic 825222/874176	(1 page)
15 Oct 2008	88(2)	Ad 31/03/08 gbp si 75222@1=75222 gbp ic 750000/825222	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
16 Feb 2007	CERTNM	Company name changed asset alliance international LTD\certificate issued on 16/02/07	(2 pages)

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