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THE ASSET WORKS LIMITED

Company number 07011725

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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)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,076.700	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 1,076.700 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 22/12/2011	View PDF Resolutions RES13 ‐ Subdiv 22/12/2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 January 2012	View PDF Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 January 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2011	CH01	Director's details changed for Mr Andrew William Slatford on 10 October 2011	View PDF Director's details changed for Mr Andrew William Slatford on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,054	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 1,054 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AP01	Appointment of Mr Andrew William Slatford as a director	View PDF Appointment of Mr Andrew William Slatford as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorised capital 24/06/2011	View PDF Resolutions RES13 ‐ Removal of authorised capital 24/06/2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AP01	Appointment of Mr Lindsay John Town as a director	View PDF Appointment of Mr Lindsay John Town as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr David Adriano Wenstrom Conceicao Silva on 31 August 2011	View PDF Director's details changed for Mr David Adriano Wenstrom Conceicao Silva on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Michael Chowney on 31 August 2011	View PDF Director's details changed for Mr Michael Chowney on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AP01	Appointment of Mrs Louisa Jane Conceicao Silva as a director	View PDF Appointment of Mrs Louisa Jane Conceicao Silva as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP01	Appointment of Mrs Suzanna Paola Chowney as a director	View PDF Appointment of Mrs Suzanna Paola Chowney as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	CH01	Director's details changed for David Adriano Wenstrom Conceicao Silva on 8 September 2010	View PDF Director's details changed for David Adriano Wenstrom Conceicao Silva on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Michael Chowney on 8 September 2010	View PDF Director's details changed for Mr Michael Chowney on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of David Adriano Wenstrom Conceicao Silva as a director	View PDF Appointment of David Adriano Wenstrom Conceicao Silva as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 1 April 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 September 2009 GBP 1,000 - link opens in a new window - 2 pages (2 pages)

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