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ASCENT DIGITAL SERVICES UK LIMITED

Company number 04560258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2008 169 Gbp ic 100/70\21/04/08\gbp sr 3000@0.01=30\
19 May 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Apr 2008 288b Appointment terminated director ian long
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 363a Return made up to 11/10/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 288c Director's particulars changed
13 Nov 2006 363a Return made up to 11/10/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 122 S-div 11/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 09/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 123 Nc inc already adjusted 09/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363a Return made up to 11/10/05; full list of members
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 288c Director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Nov 2004 288c Director's particulars changed
18 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 288a New director appointed
20 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003