- Company Overview for ASSEMBLE LTD (05025088)
- Filing history for ASSEMBLE LTD (05025088)
- People for ASSEMBLE LTD (05025088)
- More for ASSEMBLE LTD (05025088)
| 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) |
|---|---|---|---|
| 17 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 09 Jul 2014 | TM01 | Termination of appointment of Waris Khan as a director | |
| 09 Jul 2014 | TM01 | Termination of appointment of Nominee Director Ltd as a director | |
| 09 Jul 2014 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 09 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 9 July 2014
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| 09 Jul 2014 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR on 9 July 2014 | |
| 09 Jul 2014 | AP01 | Appointment of Mrs Nazneen Ullah as a director | |
| 03 Mar 2014 | AR01 | Annual return made up to 2 March 2014 with full list of shareholders | |
| 03 Feb 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 07 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 02 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 02 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 14 Oct 2010 | AP01 | Appointment of Ms Edwina Coales as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 02 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 09 Feb 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 19 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 19 Feb 2008 | AA | Accounts for a dormant company made up to 31 January 2008 |