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ASCENCIA INVESTMENT MANAGEMENT LIMITED

Company number 05010380

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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)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 17/09/04--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	123	Nc inc already adjusted 17/09/04	View PDF Nc inc already adjusted 17/09/04 - link opens in a new window - 1 page (1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: 25-28 southernhay east exeter devon EX1 1RS	View PDF Registered office changed on 08/02/04 from: 25-28 southernhay east exeter devon EX1 1RS - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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ASCENCIA INVESTMENT MANAGEMENT LIMITED

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