ASSOCIATES GROUP LTD

Company number 05613470

Date	Type	Description	View / Download
31 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Mar 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
21 Feb 2008	225	Accounting reference date extended from 30/11/07 to 31/01/08	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 111 ridgeview road whetstone london N20 0HG	(1 page)
11 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2008	363a	Return made up to 04/11/07; full list of members	(5 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 20 station parade cockfosters road barnet herts EN4 0DW	(1 page)
14 Nov 2007	CERTNM	Company name changed pa's of london LIMITED\certificate issued on 14/11/07	(2 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 7B high street barnet herts EN5 5UE	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	CERTNM	Company name changed gismotronics LTD\certificate issued on 24/04/07	(2 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 30 November 2006	(4 pages)
15 Nov 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
04 Nov 2005	NEWINC	Incorporation	(14 pages)