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ASSET REGISTRATIONS LIMITED

Company number 05983633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 2,000
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mrs Marianne Annikki Hansen as a director
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Mar 2011 MEM/ARTS Memorandum and Articles of Association
08 Feb 2011 CERTNM Company name changed meritas media LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2011 TM01 Termination of appointment of Damian Earley as a director
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Damian Roy Francis Earley on 31 October 2009
10 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
21 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 NEWINC Incorporation