ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of Jason Granite as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Mr Timothy Michael Jones as a director	(3 pages)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
03 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Robert John Seymour on 1 January 2010	(2 pages)
30 Sep 2009	288b	Appointment terminated director anthony everett	(1 page)
30 Sep 2009	288b	Appointment terminated director david hemming	(1 page)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
12 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
20 Mar 2008	363a	Return made up to 08/01/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
04 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
10 Jul 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
10 Jul 2006	353	Location of register of members	(1 page)
25 May 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)