ASCENTRA LIMITED

Company number 05812990

Date	Type	Description	View / Download
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 20/01/2010	(1 page)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2010	TM01	Termination of appointment of John Heathcote as a director	(2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
05 Sep 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
18 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/10/07	(1 page)
07 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
18 Sep 2006	88(2)R	Ad 15/05/06--------- £ si 11650@1=11650 £ ic 1/11651	(2 pages)
11 Jul 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2006	NEWINC	Incorporation	(19 pages)

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