ASSURA BANBURY LIMITED

Company number 06681489

Date	Type	Description	View / Download
31 May 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2011	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
08 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2010	AD02	Register inspection address has been changed	(1 page)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
27 Aug 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Correspondence and section 175(5)(a)ca 2006 authority 07/11/2008	(1 page)
24 Sep 2008	88(2)	Ad 19/09/08\gbp si 1600000@1=1600000\gbp ic 1/1600001\	(2 pages)
24 Sep 2008	123	Nc inc already adjusted 19/09/08	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2008	288a	Director appointed alexandra rose	(3 pages)
03 Sep 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
03 Sep 2008	288a	Director appointed andrew simon darke	(3 pages)
01 Sep 2008	288a	Director appointed assura corporate services LIMITED	(3 pages)

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