ASSEMBLEON UK LIMITED

Company number 07378302

Date	Type	Description	View / Download
14 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
19 Jun 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(3 pages)
01 Mar 2012	CH01	Director's details changed for Andreas Lieuwe Veltman on 10 January 2012	(3 pages)
06 Jan 2012	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
14 Dec 2011	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH on 14 December 2011	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Edward Williams as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Edward Pierre Williams as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Andreas Lieuwe Veltman as a director	(3 pages)
20 May 2011	TM02	Termination of appointment of Martin Armstrong as a secretary	(2 pages)
20 May 2011	TM01	Termination of appointment of Martin Armstrong as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Hayden Vivash as a director	(2 pages)
04 Apr 2011	CERTNM	Company name changed titan asm uk LIMITED\certificate issued on 04/04/11 CONNOT ‐	(2 pages)
04 Apr 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Martin Robert Armstrong as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Hayden Vivash as a director	(3 pages)
13 Jan 2011	AP03	Appointment of Martin Robert Armstrong as a secretary	(3 pages)
13 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Kenneth Woffenden as a director	(2 pages)
13 Jan 2011	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 13 January 2011	(2 pages)
11 Jan 2011	CERTNM	Company name changed stevton (no.486) LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-05	(3 pages)
11 Jan 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	NEWINC	Incorporation	(46 pages)