G4S ADI GROUP LIMITED

Company number 02831083

Date	Type	Description	View / Download
15 May 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Mr Andrew James Farquhar as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Vincent Bradbury as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
06 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Nov 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
07 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)