ASSETCROWN LIMITED

Company number 04613833

Date	Type	Description	View / Download
30 Oct 2008	287	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Jan 2008	363a	Return made up to 10/12/07; full list of members	(5 pages)
26 Jun 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 2007	363a	Return made up to 10/12/06; full list of members	(5 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 Dec 2005	363a	Return made up to 10/12/05; full list of members	(5 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: magus house 1 catherine place london SW1E 6DX	(1 page)
22 Dec 2004	363a	Return made up to 10/12/04; full list of members	(5 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
10 Feb 2004	363s	Return made up to 10/12/03; full list of members	(6 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: 4TH floor 33 welbeck street london W1G 8EX	(1 page)
26 Jan 2003	123	Nc inc already adjusted 06/01/03	(1 page)
26 Jan 2003	122	S-div 06/01/03	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Secretary resigned	(1 page)