ASSERTIS LIMITED

Company number 04040155

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Caroline Beaumont as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Andrew Golding as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(9 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 23,732.070	(5 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew Neil Golding as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mrs Caroline Anne Mckenzie Beaumont as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Caroline Beaumont as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Caroline Anne Mckenzie Beaumont as a director	(2 pages)
04 Mar 2012	TM01	Termination of appointment of Barry Shaw as a director	(1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 23,577.451	(5 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2012	AP01	Appointment of Mr Neil Atkins as a director	(2 pages)
20 Nov 2011	TM01	Termination of appointment of Robin Wells as a director	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 7,141.59	(4 pages)
19 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(9 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 7,141.56	(4 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 6,387.64	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 6,251.28	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 3,920.50	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 3,787.81	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 2,668.90	(4 pages)
01 Aug 2011	AP03	Appointment of Mr Eustace Patrick Garnet Sherrard as a secretary	(1 page)