ASMMC LIMITED

Company number 03548695

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
27 Aug 2009	288c	Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
03 Jul 2009	288b	Appointment Terminated Director boyd robinson	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from profile west 950 great west road brentford middlesex TW8 9EE	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
03 Apr 2009	288a	Director appointed mr boyd robinson	(1 page)
24 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
04 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
27 Feb 2009	CERTNM	Company name changed cstim LIMITED\certificate issued on 02/03/09	(2 pages)
18 Feb 2009	288b	Appointment Terminated Director dean lumer	(1 page)
18 Feb 2009	288b	Appointment Terminated Director lionel de nicola	(1 page)
18 Feb 2009	288b	Appointment Terminated Director james connor	(1 page)
18 Feb 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
24 Oct 2008	288b	Appointment Terminated Director hugh ward	(1 page)
24 Oct 2008	288b	Appointment Terminated Director alan burton	(1 page)