ASCENTIUM CORPORATION LIMITED

Company number 03304644



Company Documents

DateDescriptionView / Download
29/01/1329 January 2013Annual return made up to 20 January 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
25/01/1225 January 2012Annual return made up to 20 January 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
14/12/1114 December 2011APPOINTMENT TERMINATED, DIRECTOR ALAIN DIASView PDF
21/04/1121 April 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWISView PDF
21/04/1121 April 2011APPOINTMENT TERMINATED, DIRECTOR IAIN BROWNView PDF
02/02/112 February 2011Annual return made up to 20 January 2011 with full list of shareholdersView PDF
18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR ANTONY SLOGGETTView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
01/11/101 November 2010APPOINTMENT TERMINATED, DIRECTOR ROSS PORTERView PDF
28/09/1028 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
01/02/101 February 2010Annual return made up to 20 January 2010 with full list of shareholdersView PDF
01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JEAN DIAS / 01/10/2009View PDF
01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ROSS WESLEY PORTER / 01/10/2009View PDF
01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN BEEBE / 01/10/2009View PDF
01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BURTON EDWIN DOOLITTLE / 01/10/2009View PDF
01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SALTA / 01/10/2009View PDF
30/01/1030 January 2010DIRECTOR'S CHANGE OF PARTICULARS / IAIN SCOT BROWN / 01/10/2009View PDF
30/01/1030 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ST JOHN LEWIS / 01/10/2009View PDF
30/01/1030 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID SLOGGETT / 01/10/2009View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
12/02/0912 February 2009RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
18/02/0818 February 2008COMPANY NAME CHANGED ARTEMIS CORPORATION LIMITED CERTIFICATE ISSUED ON 18/02/08; RESOLUTION PASSED ON 11/01/08View PDF
15/02/0815 February 2008RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERSView PDF
28/01/0828 January 2008ALTERATION TO MEMORANDUM AND ARTICLESView PDF
23/01/0823 January 2008NEW DIRECTOR APPOINTEDView PDF
23/01/0823 January 2008NEW DIRECTOR APPOINTEDView PDF
23/01/0823 January 2008NEW DIRECTOR APPOINTEDView PDF
23/01/0823 January 2008NEW DIRECTOR APPOINTEDView PDF
23/01/0823 January 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
23/01/0823 January 2008SECRETARY RESIGNEDView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF


26/02/0726 February 2007RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
27/01/0627 January 2006RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
25/01/0525 January 2005RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
23/02/0423 February 2004RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
25/01/0325 January 2003RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
02/02/022 February 2002RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
23/01/0123 January 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
06/03/006 March 2000NC INC ALREADY ADJUSTED 30/12/99View PDF
05/03/005 March 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
03/03/003 March 2000ADOPTARTICLES30/12/99View PDF
22/02/0022 February 2000NEW DIRECTOR APPOINTEDView PDF
22/02/0022 February 2000NEW DIRECTOR APPOINTEDView PDF
22/02/0022 February 2000REGISTERED OFFICE CHANGED ON 22/02/00View PDF
22/02/0022 February 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
22/02/0022 February 2000RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/02/00View PDF
31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99View PDF
10/12/9910 December 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
22/02/9922 February 1999RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98View PDF
18/03/9818 March 1998RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERSView PDF
20/02/9820 February 1998NEW DIRECTOR APPOINTEDView PDF
15/01/9815 January 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97View PDF
12/12/9712 December 1997DIRECTOR RESIGNEDView PDF
10/12/9710 December 1997ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97View PDF
24/01/9724 January 1997SECRETARY RESIGNEDView PDF
20/01/9720 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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