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ADBASE LTD

Company number 00641475

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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)
19 Jul 2012 AP03 Appointment of Jacqueline Strudwick as a secretary
25 Jan 2012 TM02 Termination of appointment of Jacqueline Strudwick as a secretary
25 Jan 2012 AP03 Appointment of Mr Gregory James Monckton as a secretary
17 Jan 2012 AA Full accounts made up to 31 December 2010
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Anthony Turner as a director
25 Oct 2010 AP01 Appointment of Mr Simon Andrew Taylor as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Mrs Jacqueline Strudwick on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Anthony Colin Turner on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Rene Jakob Frueh on 28 October 2009
30 Jan 2009 CERTNM Company name changed powers international LIMITED\certificate issued on 30/01/09
27 Jan 2009 288c Director's change of particulars / rene frueh / 27/01/2009
01 Dec 2008 288b Appointment terminated secretary david morris
01 Dec 2008 288a Secretary appointed mrs jacqueline strudwick
31 Oct 2008 288b Appointment terminate, director josef sofia logged form
31 Oct 2008 288b Appointment terminate, director lionel fluckiger logged form
30 Oct 2008 288a Director appointed rene jakob frueh
29 Oct 2008 363a Return made up to 26/10/08; full list of members
29 Oct 2008 288b Appointment terminated director joseph sofia
29 Oct 2008 288b Appointment terminated director lionel fluckiger
20 May 2008 AA Full accounts made up to 31 December 2007