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ASSETZ WEALTH MANAGEMENT LIMITED

Company number 06035275

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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)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	MISC	Amended 288A directors date of birth	View PDF Amended 288A directors date of birth - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CERTNM	Company name changed assetz wealth LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-01	View PDF Company name changed assetz wealth LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-19 - link opens in a new window - 1 page (1 page)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Stuart Alexander Law on 21 December 2009	View PDF Secretary's details changed for Mr Stuart Alexander Law on 21 December 2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Stuart Alexander Law on 21 December 2009	View PDF Director's details changed for Stuart Alexander Law on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	CERTNM	Company name changed assetz india LIMITED\certificate issued on 13/02/09	View PDF Company name changed assetz india LIMITED\certificate issued on 13/02/09 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	288c	Secretary's change of particulars / stuart law / 01/08/2008	View PDF Secretary's change of particulars / stuart law / 01/08/2008 - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director nicholas hinton	View PDF Appointment terminated director nicholas hinton - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director louise law	View PDF Appointment terminated director louise law - link opens in a new window - 1 page (1 page)
10 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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