ASCEND LEARNING UK LIMITED

Company number 04150192

Date	Type	Description	View / Download
02 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
19 Dec 2012	CH01	Director's details changed for Debra-Lynn Lynn Stuart on 12 December 2012	(2 pages)
16 Nov 2012	AP03	Appointment of Mr Jonathan Heywood as a secretary	(1 page)
16 Nov 2012	AP01	Appointment of Mr Jonathan Michael Heywood as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Julian Berriman as a director	(1 page)
24 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(8 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	(34 pages)
25 Nov 2011	SH06	Cancellation of shares. Statement of capital on 25 November 2011 GBP 176,000	(5 pages)
25 Nov 2011	SH03	Purchase of own shares.	(3 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 31 August 2010	(30 pages)
18 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
30 Nov 2010	TM01	Termination of appointment of Mark Botha as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Philip Walters as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Michael Edwards as a secretary	(1 page)
23 Sep 2010	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
06 May 2010	AP01	Appointment of Mr Michael Ian Edwards as a director	(2 pages)
06 May 2010	AP03	Appointment of Mr Michael Ian Edwards as a secretary	(1 page)
06 May 2010	CH01	Director's details changed for Norman Basson on 26 February 2010	(2 pages)
06 May 2010	TM02	Termination of appointment of Douglas Oakey as a secretary	(1 page)
09 Apr 2010	CH01	Director's details changed for Mr Mark David Botha on 9 April 2010	(2 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Feb 2010	TM02	Termination of appointment of Phillip Rogers as a secretary	(1 page)
23 Feb 2010	AP03	Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary	(1 page)