ADR GROUP LIMITED

Company number 02876683

Date	Type	Description	View / Download
07 Dec 2016	AP01	Appointment of Mr Mark George Belford as a director on 22 August 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Robert Wharton as a director on 22 August 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Richard Adler Schiffer as a director on 22 August 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Robert Wharton as a secretary on 22 August 2016	(1 page)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(5 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Aug 2015	AD01	Registered office address changed from 83 Baker Street London W1U 6AG to 160 Fleet Street London EC4A 2DQ on 17 August 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England on 7 April 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from Grove House Grove Road Redland Bristol BS6 6UN on 24 March 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Robert Wharton on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Richard Adler Schiffer on 1 October 2009	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)

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