ASSIMA UK LIMITED

Company number 04912220

Date	Type	Description	View / Download
20 Dec 2006	287	Registered office changed on 20/12/06 from: 10 old bailey london EC4M 7NG	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Sep 2005	363s	Return made up to 25/09/05; full list of members	(7 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: warwick hall warwick on eden carlisle cumbria CA4 8PG	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288a	New director appointed	(1 page)
04 May 2005	288a	New director appointed	(1 page)
03 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	MISC	Amending 882	(2 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2004	123	£ nc 1000/100000 25/02/04	(1 page)
06 Feb 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)