ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

Date	Type	Description	View / Download
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
05 Oct 2009	TM01	Termination of appointment of Simon Middelboe as a director	(1 page)
27 Aug 2009	288a	Director appointed colette leong-son	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
05 May 2009	288b	Appointment terminated director neil bradford	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
17 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
20 Aug 2008	288a	Director appointed susanna victoria kempe	(1 page)
23 Jul 2008	288b	Appointment terminated director claire jenkinson	(1 page)
20 Jun 2008	288c	Director's change of particulars / neil bradford / 20/06/2008	(1 page)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
05 Jun 2008	288a	Director appointed tracey marie gray	(1 page)
05 Jun 2008	288a	Director appointed christopher nigel john taylor	(1 page)
03 Jun 2008	288a	Director appointed mr neil richard john bradford	(1 page)
03 Jun 2008	288a	Director appointed mr richard baker	(1 page)
03 Jun 2008	288a	Director appointed mr rupert anthony keane	(1 page)
02 Jun 2008	288a	Director appointed ms claire alice jenkinson	(1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
19 May 2008	288a	Secretary appointed shanny looi	(1 page)
19 May 2008	CERTNM	Company name changed emap communications LIMITED\certificate issued on 19/05/08	(3 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)