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ASSET REGISTRATIONS LIMITED

Company number 05983633

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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)
20 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 2,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AP01	Appointment of Mrs Marianne Annikki Hansen as a director	View PDF Appointment of Mrs Marianne Annikki Hansen as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	CERTNM	Company name changed meritas media LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed meritas media LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM01	Termination of appointment of Damian Earley as a director	View PDF Termination of appointment of Damian Earley as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Damian Roy Francis Earley on 31 October 2009	View PDF Director's details changed for Mr Damian Roy Francis Earley on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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ASSET REGISTRATIONS LIMITED

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