ADOLPHUS MANAGEMENT LIMITED

Company number 01616297

Date	Type	Description	View / Download
10 Jun 2015	AD01	Registered office address changed from 5 Waverley Place London N4 2BU England to 7 Waverley Place London N4 2BU on 10 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 7 Waverley Place London N4 2BU England to 7 Waverley Place London N4 2BU on 9 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 1 Waverley Place London N4 2BU to 7 Waverley Place London N4 2BU on 9 June 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Ashish Mahajan as a director on 8 June 2014	(2 pages)
17 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 3	(5 pages)
09 Apr 2015	TM01	Termination of appointment of John Terence Mitchell as a director on 28 October 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
08 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 3	(7 pages)
15 Jan 2014	AP01	Appointment of Mr Andrew Christopher Embleton as a director	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
01 May 2013	AP01	Appointment of Mr John Terence Mitchell as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
05 Mar 2013	TM01	Termination of appointment of Emilie Fournet as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of William Ibbotson as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Paul Duke Robinson as a director	(2 pages)
05 Mar 2013	AD01	Registered office address changed from Flat 1 Waverley Place London N4 2BU United Kingdom on 5 March 2013	(1 page)
05 Mar 2013	AD01	Registered office address changed from C/O Adolphus Management Limited 7 Waverley Place Finsbury Park London N4 2BU England on 5 March 2013	(1 page)
07 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
07 Oct 2012	TM01	Termination of appointment of Victoria Reynolds as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
22 Apr 2012	TM02	Termination of appointment of Anthony Derrett as a secretary	(1 page)
03 Oct 2011	AP01	Appointment of Ms Emilie Eliane Fournet as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr William Thomas Ibbotson as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Anthony Derrett as a director	(1 page)