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ADMINISTRATION INTERNATIONAL LIMITED

Company number 02332045

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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)
15 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
20 Apr 2010 TM01 Termination of appointment of David D'urbano as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 288a Director appointed david d'urbano
20 Aug 2009 288b Appointment Terminated Director andrew chadd
30 Jul 2009 288a Director appointed david nicholas kassler
30 Jul 2009 288b Appointment Terminated Director christopher kennedy
30 Jun 2009 363a Return made up to 30/06/09; full list of members
13 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment Terminated Director riaz punja
23 Dec 2008 288b Appointment Terminated Director stephen alexander
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment Terminated Director christopher roling
30 Jun 2008 363a Return made up to 30/06/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association