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ASSISO LIMITED

Company number 04526610

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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)
23 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AD01	Registered office address changed from , Suite 10 Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, HA7 4AW on 29 December 2010	View PDF Registered office address changed from , Suite 10 Stanmore Towers 8-14 Church Road, Stanmore, Middlesex, HA7 4AW on 29 December 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 14,500	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 14,500 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 13,500	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 13,500 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
09 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 6 waived 09/06/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 6 waived 09/06/2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 waived 27/03/2009	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 waived 27/03/2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
09 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
09 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
25 Feb 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
25 Feb 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
25 Feb 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ May allot shares 01/09/2004	View PDF Resolutions RES13 ‐ May allot shares 01/09/2004 - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
12 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from, 295A northolt road, south harrow, middlesex, HA2 8HX	View PDF Registered office changed on 14/07/2008 from, 295A northolt road, south harrow, middlesex, HA2 8HX - link opens in a new window - 1 page (1 page)

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