ASCENT PERFORMANCE GROUP LIMITED

Company number 06742453

Date	Type	Description	View / Download
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 February 2009 GBP 100.00	(4 pages)
02 Dec 2009	AP01	Appointment of Mr Niall Peter Gilhooley as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Mark Higgins on 18 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mark Richard Ainley Dakin on 18 November 2009	(1 page)
27 Nov 2009	CH01	Director's details changed for Howard Eric Culley on 18 November 2009	(2 pages)
06 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 30/04/2010	(1 page)
23 Jan 2009	288a	Director appointed mark higgins	(2 pages)
23 Jan 2009	288a	Director appointed howard culley	(2 pages)
23 Jan 2009	288b	Appointment terminated secretary imco secretary LIMITED	(1 page)
23 Jan 2009	288a	Secretary appointed mark dakin	(2 pages)
23 Jan 2009	288b	Appointment terminated director simon cuerden	(1 page)
23 Jan 2009	288b	Appointment terminated director imco director LIMITED	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ	(1 page)
20 Dec 2008	CERTNM	Company name changed imco (172008) LIMITED\certificate issued on 22/12/08	(2 pages)
05 Nov 2008	NEWINC	Incorporation	(26 pages)