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ASSIMA UK LIMITED

Company number 04912220

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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)
15 Mar 2013 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT on 15 March 2013
02 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Nov 2012 CH04 Secretary's details changed for Connectas House Limited on 5 November 2011
31 May 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
11 Nov 2010 CH04 Secretary's details changed for Connectas House Limited on 25 September 2010
11 Nov 2010 CH01 Director's details changed for Paul Stevens on 25 September 2010
24 May 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
13 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 MEM/ARTS Memorandum and Articles of Association
03 Mar 2009 CERTNM Company name changed assima (dacg) LIMITED\certificate issued on 06/03/09
22 Oct 2008 363a Return made up to 25/09/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 25/09/07; no change of members
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
12 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 25/09/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2007 288a New director appointed
02 Jan 2007 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 CERTNM Company name changed dacg LIMITED\certificate issued on 20/12/06
20 Dec 2006 288a New secretary appointed