- Company Overview for ASSURED MEDIATION LIMITED (04262137)
- Filing history for ASSURED MEDIATION LIMITED (04262137)
- People for ASSURED MEDIATION LIMITED (04262137)
- More for ASSURED MEDIATION LIMITED (04262137)
| 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) |
|---|---|---|---|
| 28 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 27 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 28 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 21 Oct 2009 | AR01 | Annual return made up to 31 July 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 30 Sep 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 04 Apr 2008 | 288a | Secretary appointed peter john hemming | |
| 04 Apr 2008 | 288b | Appointment terminated director and secretary stephen yates | |
| 14 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 03 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 03 Aug 2007 | 288a | New secretary appointed | |
| 03 Aug 2007 | 288b | Secretary resigned | |
| 01 Aug 2007 | 128(4) | Notice of assignment of name or new name to shares | |
| 01 Aug 2007 | 128(1) | Statement of rights attached to allotted shares | |
| 01 Aug 2007 | 88(2)R | Ad 09/07/07--------- £ si 299@1=299 £ ic 1/300 | |
| 01 Aug 2007 | 128(1) | Statement of rights attached to allotted shares | |
| 02 Jun 2007 | 287 | Registered office changed on 02/06/07 from: 16 birmingham road walsall west midlands WS1 2NA | |
| 04 Jan 2007 | 288c | Director's particulars changed | |
| 02 Nov 2006 | 288a | New director appointed | |
| 26 Oct 2006 | CERTNM | Company name changed abc windows uk LIMITED\certificate issued on 26/10/06 | |
| 06 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 |