ASSETFINANCE DECEMBER (R) LIMITED

Company number 04415660

Date	Type	Description	View / Download
23 Sep 2008	288b	Appointment terminated secretary george bayer	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Apr 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
08 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Oct 2006	123	Nc inc already adjusted 20/07/06	(2 pages)
31 Jul 2006	88(2)R	Ad 20/07/06--------- us$ si 160800000@1=160800000 us$ ic 0/160800000	(2 pages)
31 Jul 2006	123	Nc inc already adjusted 20/07/06	(2 pages)
31 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 May 2006	288a	New secretary appointed	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)