ASCENTIAL DORMANT LIMITED

Company number 03741216

Date	Type	Description	View / Download
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012	(1 page)
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)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 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)
21 Dec 2011	TM01	Termination of appointment of Tracey Gray as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 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)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)