ASSETFINANCE DECEMBER (R) LIMITED

Company number 04415660

Date	Type	Description	View / Download
29 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 1.00 USD 100	(4 pages)
24 Jan 2012	AP01	Appointment of Carl Thomas Senior as a director	(2 pages)
29 Dec 2011	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Singleton as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(9 pages)
18 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
15 Oct 2010	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Aug 2010	AP01	Appointment of Fiona Barker as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Fiona a Barker as a director ANNOTATION This document is a duplicate of AP01 registered on 02/08/2010	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Paul Spencer as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Robin Louis Henning Bencard on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kevin Alan Singleton on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Jonathan Spencer on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Desmond Richard Turner on 1 October 2009	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
04 Feb 2009	288a	Director appointed paul jonathan spencer	(1 page)
06 Jan 2009	288b	Appointment terminated director mary kenny	(1 page)
05 Nov 2008	288a	Secretary appointed sarah maher	(1 page)

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