ALL ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
05/06/155 June 2015 Annual return made up to 22 February 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHWELL

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
C/O GORDON DADDS 6 AGAR STREET
LONDON
WC2N 4HN

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
2 PINE ROAD
LONDON
NW2 6YU
UNITED KINGDOM

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/04/1516 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
DAVENPORT LYONS 6 AGAR STREET
LONDON
WC2N 4HN

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24/03/1424 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W15 3NL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/02/1228 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/03/117 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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01/12/101 December 2010 CURREXT FROM 28/02/2011 TO 30/06/2011

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/03/1011 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATCHWELL / 01/10/2009

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03/03/093 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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26/02/0826 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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25/04/0725 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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22/03/0622 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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21/02/0521 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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