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AREA ASSET MANAGEMENT LIMITED

Company number 06728757

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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)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 TM01 Termination of appointment of Roderick Carnan as a director
13 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 CERTNM Company name changed monmouth asset management LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-08-28
  • NM01 ‐ Change of name by resolution
23 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Mr John David Hopkins on 18 May 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 AD03 Register(s) moved to registered inspection location
28 Oct 2010 CH03 Secretary's details changed for Mr John David Hopkins on 20 October 2010
28 Oct 2010 AD02 Register inspection address has been changed
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 CH01 Director's details changed for Mr William Stephen Benjamin on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Roderick Carnan on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Michael Pashley on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Mr John David Hopkins on 25 January 2010
16 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mr Michael Pashley on 21 October 2008
16 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
09 Jan 2009 287 Registered office changed on 09/01/2009 from 1 knightsbridge london SW1X 7LX
21 Oct 2008 NEWINC Incorporation