ASSETMINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEGGS / 12/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LORNA MARIA ALEXANDRA WARING |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 18/06/1218 June 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK FENNELLY |
| 19/02/1019 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 17 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE VAUGHAN |
| 21/01/0921 January 2009 | MEMORANDUM OF ASSOCIATION |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED MVM LONDON (GLOBAL EVENTS) LTD CERTIFICATE ISSUED ON 16/01/09 |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | COMPANY NAME CHANGED MOVING VENUE LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 10 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MS STEPHANIE LINDSEY VAUGHAN |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR PATRICK THOMAS FENNELLY |
| 01/04/081 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 14 CALICO HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TN |
| 08/03/998 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: G OFFICE CHANGED 26/06/90 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 26/06/9026 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | COMPANY NAME CHANGED ASSETMINE LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 06/09/886 September 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/09/88 |
| 05/09/885 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/09/885 September 1988 | ALTER MEM AND ARTS 080888 |
| 01/08/881 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/881 August 1988 | ALTER MEM AND ARTS 070688 |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: G OFFICE CHANGED 14/07/88 2 BACHES STREET LONDON N1 6UB |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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