25/31 ADAMSON ROAD LIMITED

Company number 01848499

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 12	(9 pages)
24 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
21 May 2014	AD02	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 12	(9 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
24 Jul 2013	AP01	Appointment of Alexandra Catinka Christiansen as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Joel Vertes as a director	(1 page)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(9 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
21 Jul 2011	AP01	Appointment of Joel Alexander Vertes as a director	(2 pages)
21 Jul 2011	AP03	Appointment of Nigel John Dyble as a secretary	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Meredith Brooks as a director	(1 page)
21 Jul 2011	AD01	Registered office address changed from Flat 12 31 Adamson Road London NW3 3HT on 21 July 2011	(1 page)
21 Jul 2011	AP01	Appointment of Nigel John Dyble as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Chantal Carine Dyble as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Robert Klingenschmid as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of Meredith Brooks as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
14 Oct 2010	TM01	Termination of appointment of Fung Atkinson as a director	(1 page)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(10 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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