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ASSETBOND LIMITED

Company number 05405764

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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)
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 200000@1=200000 £ ic 2100000/2300000
11 Jan 2006 288b Director resigned
22 Jul 2005 MEM/ARTS Memorandum and Articles of Association
14 Jul 2005 88(2)R Ad 15/06/05--------- £ si 2099998@1=2099998 £ ic 2/2100000
14 Jul 2005 123 Nc inc already adjusted 15/06/05
14 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 288a New director appointed
13 Jul 2005 353 Location of register of members
20 Jun 2005 88(2)R Ad 14/04/05--------- £ si 1@1=1 £ ic 1/2
12 May 2005 287 Registered office changed on 12/05/05 from: st brides house 10 salisbury square london EC4Y 8EH
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed;new director appointed
05 May 2005 287 Registered office changed on 05/05/05 from: second floor 7 leonard street london EC2A 4AQ
29 Mar 2005 NEWINC Incorporation