DAVIES ASSIST LIMITED

Company number 08056958

Date	Type	Description	View / Download
10 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 30,000	(6 pages)
26 Feb 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
19 Feb 2016	AD01	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Aug 2015	MR01	Registration of charge 080569580003, created on 27 July 2015	(65 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 30,000	(4 pages)
09 Jun 2015	CH01	Director's details changed for Mr Darren Paul Coombes on 1 April 2014	(2 pages)
08 May 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 02/12/2013	(3 pages)
23 Feb 2015	MR01	Registration of charge 080569580002, created on 13 February 2015	(65 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 30,000	(4 pages)
31 Mar 2014	AD01	Registered office address changed from 2 St Giles Court Southampton Street Reading RG1 2QL United Kingdom on 31 March 2014	(1 page)
07 Feb 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
06 Dec 2013	MR01	Registration of charge 080569580001	(56 pages)
14 Aug 2013	AP01	Appointment of Mr Daniel Saulter as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
22 Jan 2013	AP01	Appointment of Mr Antonio Debiase as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Gary Lumsdon as a director	(1 page)
22 Jan 2013	TM01	Termination of appointment of Charles Crawford as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Gary Lumsdon as a secretary	(1 page)
04 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 30,000	(3 pages)
04 May 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
04 May 2012	AA01	Current accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
04 May 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)

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