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ASCEND WORLDWIDE GROUP HOLDINGS LIMITED

Company number 07191806

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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)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 286,014.0	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 286,014.0 - link opens in a new window - 28 pages (28 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 286,014.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 286,014.00 - link opens in a new window - 28 pages (28 pages)
14 Apr 2010	AP01	Appointment of Mr Mark John Hunter as a director	View PDF Appointment of Mr Mark John Hunter as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Derek Hammond Giles as a director	View PDF Appointment of Derek Hammond Giles as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Yann Shozo Souillard as a director	View PDF Appointment of Yann Shozo Souillard as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Alastair Hepburn Hazell as a director	View PDF Appointment of Alastair Hepburn Hazell as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	CH01	Director's details changed for Steven Robert Fleming on 16 March 2010	View PDF Director's details changed for Steven Robert Fleming on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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