ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
24 Sep 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	169	£ ic 133/119 08/06/07 £ sr 1442@.01=14	(2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2007	88(2)R	Ad 28/09/06-17/01/07 £ si 1098@.01=10 £ ic 123/133	(2 pages)
15 Mar 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
25 Sep 2006	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)
12 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
12 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 596@.01=5 £ ic 118/123	(2 pages)
07 Sep 2005	363s	Return made up to 30/08/05; full list of members	(9 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Full accounts made up to 31 August 2004	(12 pages)
18 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 1785@.01=17 £ ic 101/118	(2 pages)
23 Sep 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
13 Jan 2004	AA	Full accounts made up to 31 August 2003	(19 pages)
06 Oct 2003	363s	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 06/10/03	(8 pages)
26 Sep 2003	123	Nc inc already adjusted 01/09/03	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities