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GFK ASCENT-MI LIMITED

Company number 06101625

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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)
31 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for St Johns Square Secretaries Limited on 13 February 2010
17 Feb 2010 CH01 Director's details changed for Sarah Madelaine Smalley on 13 February 2010
17 Feb 2010 CH01 Director's details changed for Iris De Gersem on 13 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Gerard Hermet on 13 February 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
24 Apr 2009 CERTNM Company name changed ascent market intelligence LIMITED\certificate issued on 24/04/09
20 Apr 2009 288b Appointment terminated secretary oakley secretarial services LIMITED
20 Apr 2009 288a Director appointed gerard hermet
16 Apr 2009 288a Secretary appointed st johns square secretaries LIMITED
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of directors service agreement 01/04/2009
13 Apr 2009 288a Director appointed iris de gersem
09 Apr 2009 287 Registered office changed on 09/04/2009 from albury mill mill lane chilworth guildford surrey GU4 8RU
17 Mar 2009 363a Return made up to 13/02/09; full list of members
16 Mar 2009 288c Director's change of particulars / sarah smalley / 13/02/2007
06 Aug 2008 88(2) Ad 23/03/08\gbp si 99@1=99\gbp ic 1/100\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 287 Registered office changed on 30/07/2008 from albury mill mill lane chilworth guildford surrey GU4 8RU
09 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 13/02/08; full list of members
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consol 21/07/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital