ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Date	Type	Description	View / Download
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martyn Hindley as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
07 Feb 2011	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
04 Nov 2010	AUD	Auditor's resignation	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 07/09/2010	(2 pages)
03 Nov 2010	MISC	Section 519	(2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
07 Jun 2010	SH20	Statement by directors	(1 page)
07 Jun 2010	CAP-SS	Solvency statement dated 01/06/10	(1 page)
07 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by 928,4870,098.91 01/06/2010	(1 page)
07 Jun 2010	SH19	Statement of capital on 7 June 2010 GBP 1	(4 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)

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