ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Date	Type	Description	View / Download
19 May 2009	288a	Director appointed emily henrietta gestetner	(1 page)
18 May 2009	288b	Appointment terminated director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment terminated director christopher cole	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
06 Feb 2009	SA	Statement of affairs	(4 pages)
06 Feb 2009	88(2)	Ad 18/12/08\gbp si 302341000@1=302341000\gbp ic 4752560/307093560\	(2 pages)
06 Feb 2009	SA	Statement of affairs	(4 pages)
06 Feb 2009	88(2)	Ad 18/12/08\gbp si 4671000@1=4671000\gbp ic 81560/4752560\	(2 pages)
20 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)
29 Sep 2008	288a	Director appointed christopher nigel john taylor	(1 page)
29 Sep 2008	288b	Appointment terminated director john lavelli	(1 page)
25 Sep 2008	288a	Director appointed christopher michael cole	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
31 Mar 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
13 Mar 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)