ASSEMBLE HOLDCO 2 LIMITED

Company number 08309495

Date	Type	Description	View / Download
03 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	(7 pages)
28 Nov 2013	CH01	Director's details changed for Mr Barry John Jenkins on 25 November 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Anthony John Fowles on 25 November 2013	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Simon John Barnes as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of James Wood as a director	(1 page)
23 Sep 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Mar 2013	AP01	Appointment of Mr Anthony John Fowles as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Barry John Jenkins as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr James Derek Wood as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
06 Mar 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Dec 2012	AP03	Appointment of Glen Michael Gatty as a secretary	(2 pages)
18 Dec 2012	AP01	Appointment of David John Hudson as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Alan David Pond as a director	(2 pages)
27 Nov 2012	NEWINC	Incorporation	(52 pages)