ASMMC LIMITED

Company number 03548695

Date	Type	Description	View / Download
05 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
29 Apr 2005	363s	Return made up to 17/04/05; full list of members	(17 pages)
20 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: brentside executive centre great west road brentford middlesex TW8 9HE	(1 page)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	363s	Return made up to 17/04/04; full list of members	(22 pages)
15 Jun 2004	363(288)	Director's particulars changed
13 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 May 2004	MISC	Section 394	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US	(1 page)
05 May 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288a	New director appointed	(3 pages)
05 May 2004	288a	New director appointed	(3 pages)
05 May 2004	288a	New director appointed	(3 pages)
28 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 400@1=400 £ ic 10000/10400	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)