ASCOM UK GROUP LIMITED

Company number 04273368

Date	Type	Description	View / Download
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re final cash dividend 06/12/2011	(1 page)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 GBP 600,000.00	(4 pages)
05 Dec 2011	SH20	Statement by directors	(2 pages)
05 Dec 2011	CAP-SS	Solvency statement dated 28/11/11	(1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Patrick Grawehr as a director	(1 page)
02 Nov 2011	AP01	Appointment of Dr Judith Rahel Bischof as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
18 Oct 2011	AD01	Registered office address changed from Clockhouse Court, 45 Westerham Road, Sevenoaks Kent TN13 2QB on 18 October 2011	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Nov 2010	AP01	Appointment of Patrick Arthur Grawehr as a director ANNOTATION Date of appointment and service address were removed from the public register on 11/01/2011 as the information was invalid or ineffective.	(3 pages)
22 Oct 2010	CH01	Director's details changed for Dr Patrick Arthur Grawehr on 22 October 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Feb 2010	TM01	Termination of appointment of Markus Zimmermann as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Stephen Rea as a director	(1 page)
15 Feb 2010	AP01	Appointment of Mr Robert John Wood as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Dr Patrick Arthur Grawehr as a director	(2 pages)
12 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2009	288a	Director appointed mr martin julius zwyssig	(1 page)
15 Jan 2009	288c	Secretary's change of particulars / tony ferguson / 01/01/2009	(2 pages)
19 Nov 2008	288b	Appointment terminated director alberto romaneschi	(1 page)